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
Relichot.com
Relichot.com, a recently launched website, is under scrutiny for being a fraudulent online store. The domain, only 143 days old at the time of reporting, lacks key features such as a customer support phone number. The items displayed on the site are misrepresented through inaccurate illustrations. The company’s social media presence is non-existent, with no […]
Fake stores
Baysideshoewarehouse.shop
Customers have raised concerns about Baysideshoewarehouse.shop, claiming it’s a fraudulent online store. The pictures displayed on the site don’t accurately represent the products being sold. The website is riddled with incomplete pages, filled with generic content and placeholder text. The company’s presence is notably absent on social media platforms. The site lacks a customer service […]
Investment scams
Fincapz.live
Fincapz.live is tricking people with a fake investment scheme. They promise big returns, but once you invest, they take your money and vanish. The company has no presence on social media. The site shows fake reviews from imaginary customers. The pictures on the site are not real. When we checked, the website was only 19 […]
Investment scams
Ryanfxglobal.pro
Ryanfxglobal.pro tricks people into investing money with false promises. A foreign group runs the site, and they list a fake company address. When discovered, the site was just 50 days old. There’s no phone number for customer support anywhere on the site. They promise high returns on investments, but once you put your money in, […]
Investment scams
Zypherinvestment.com
Zypherinvestment.com is a new site that’s been caught running an investment scam. It’s only been around for 42 days. There’s no phone number for customer service, and the address listed on the site is fake. They attract people by promising big returns on their money. But once you invest, the scammers take your cash and […]
© 2022 Marketing Space LLC - All Rights Reserved