Cloudbeth-trade.com
Analysis
Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on investments, but once money is invested, it is stolen by the scammers. Interestingly, the company has no presence on any social media platforms.
A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often promise high returns on investments and use fake business details to appear legitimate. Once the victim invests their money, the scammers disappear with the funds.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers trick people into investing in non-existent cryptocurrencies. These scams often promise high returns and quick profits.
The scam usually starts with an unsolicited contact. An email, social media message, or phone call. The person on the other end claims to represent a promising new cryptocurrency. They may use technical jargon or persuasive language to sound legitimate.
Victims are enticed to invest money, often asked to pay with actual cryptocurrencies such as Bitcoin. Once the scammer receives the payment, they disappear without a trace. The victims are left with less money and no cryptocurrency.
Scammers often operate from remote locations, in different countries. Tracking them down is a difficult task, law enforcement agencies have a hard time bringing them to justice.
Latest investigations
Fake stores
Hobby-tennis.com
Hobby-tennis.com, a website that’s been around for just 92 days, has been flagged as a fraudulent online store. The assets that it displays are not genuine, and potentially harmful due to the substandard materials used during manufacturing. The site’s management seems to be primarily based in China, which is a significant red flag. Furthermore, the […]
Investment scams
Finfusion.org
Reports indicate that Finfusion.org is a deceptive investment scheme. The website promises substantial profits, yet there are claims that the fraudsters disappear with the investors’ deposits. A number of the pages on the site are incomplete, filled with generic content and placeholder text. The website, which was 98 days old at the time of the […]
Investment scams
Cryptohubxtrading.com
Cryptohubxtrading.com has been flagged as a scam. The site was just registered, and it’s only been around for 37 days. Content on the site is stolen from other sources. There’s no customer service phone number listed. The address they give for the company doesn’t exist. They promise big returns on your investment, but once you […]
Investment scams
Hartex-globe.org
The domain Hartex-globe.org, only 47 days old, is running an investment scam. Promising high returns, they vanish after receiving your funds. The website lacks a verifiable business address and offers no customer service phone number. Despite its claims, no reviews are available on major consumer review platforms. Investment scams deceive people into sending money with […]
Investment scams
Ultraprimemarkets.com
Ultraprimemarkets.com has been flagged as an investment scam. The site was just 37 days old when it was discovered. It lists a fake business address, and the customer service phone numbers don’t work. You won’t find any reviews of the site outside its own pages. They promise big profits, but reports say scammers disappear with […]
© 2022 Marketing Space LLC - All Rights Reserved