Crescent-capitals.com
Analysis
Crescent-capitals.com, a relatively new website, is involved in a cryptocurrency scam. They promise substantial returns on investments, but instead, they pocket the money and vanish. The website was only 80 days old when the scam was uncovered. Despite claiming to operate under a registered business name, no such registration exists with the secretary of state. The site’s owners, either an individual or a company, are based overseas. There are no social media profiles associated with the business, adding to the suspicion.
A crypto scam is when fraudsters lure investors with the promise of high returns in cryptocurrency investments. However, once the investment is made, the scammers take the money and disappear, leaving the investor with significant losses.
Red Flags
Fake business name
Foreign company
Recently registered
Missing Information
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. It often includes promises of high returns in a short period. The scammers may assure you that your investment will double or triple within days. This promise is their primary bait.
They typically use social media, emails or even direct messaging to reach their targets. Often, they will impersonate popular figures in the crypto world. They can create fake websites, accounts, and advertisements to look authentic.
Crypto scams also frequently involve a tactic called "pump and dump". Here, scammers hype up a specific coin to inflate its price artificially. After unsuspecting investors buy in, the fraudsters sell off their coins, causing the price to crash. The investors are left with worthless coins, and the scammers walk away with their money.
Remember, if something sounds too good to be true, it probably is. In the crypto space, there's no such thing as guaranteed profit. So it's essential to do your research before investing.
Latest investigations
Crypto scams
Mtglobalmarketfx.com
Mtglobalmarketfx.com is perpetrating a crypto exchange scam. When discovered, the website was merely 103 days old, and its reviews were found to be fake. The phone numbers listed are inactive, and the site exhibits content plagiarism, mimicking other similar websites. Additionally, the business name it uses is not registered in the state where it claims […]
Investment scams
Validoptionmarketing.live
A new website, Validoptionmarketing.live, tricks people into fake investments. Discovered just 79 days after it launched, the site claims to operate from a non-existent address. The phone numbers provided for customer support don’t work. They promise huge profits if you invest, but once you do, the scammers disappear with your money. Investment scams trick people […]
Fake stores
Cookwareussales.com
Cookwareussales.com, a website that’s barely two months old, has been identified as a fraudulent online store. It lacks a customer service phone number, which is a glaring red flag. The images displayed on the site are not genuine, further raising suspicion. We also observed multiple pages on the site that are still under construction, filled […]
Investment scams
Nordax-markets.com
Nordax-markets.com is involved in an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is owned and operated by a foreign company, and the business address provided is fake. Additionally, the phone numbers listed on the site are not functional, further indicating the […]
Investment scams
Therealworldcenter.com
Therealworldcenter.com tricks people into investing money. They promise huge profits, but once you deposit, they disappear with your cash. You won’t find any social media profiles for this company. The address listed on their website doesn’t actually have a business there. They just registered the website recently. When checked, the domain was only 38 days […]
© 2022 Marketing Space LLC - All Rights Reserved