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
Fake stores
Bestsellers-furniture.com
Bestsellers-furniture.com, a seemingly legitimate furniture selling website, appears to be a hoax. In a span of just 63 days since its creation, the website has raised many red flags. It doesn’t provide any contact number for addressing customer queries or concerns. The content appearing on the site is not original, it’s copied from other sources. […]
Investment scams
Ifctrademarketers.live
Ifctrademarketers.live is a fake investment site. It’s only been around for 18 days. You can’t reach customer service through the phone numbers they give. They promise huge returns, but people say the scammers disappear with your money. The address listed for the business doesn’t exist. The site also shows fake reviews from made-up customers. An […]
Crypto scams
Cashmonaco.com
Cashmonaco.com, currently 124 days old, is functioning as a deceptive cryptocurrency scheme. The website falsely advertises significant profit percentages for initial investments, but in reality, it’s a trap set by fraudsters who vanish with the deposited funds. There’s no customer service number provided on the site. Several pages on the website are still under construction, […]
Investment scams
Beaumontfx.com
Beaumontfx.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The scam got exposed when the website was just 68 days old. The company has no followers on its social media accounts. You won’t find any reviews for them on major consumer review sites. They don’t […]
Investment scams
Fsm-tradepro.com
The website Fsm-tradepro.com, just 45 days old, is a front for an investment scam. Promising high returns, it lures you to invest, only for the scammers to vanish with your money. The business address on the site is bogus, and there’s no customer service number available. A fraudulent scheme where scammers promise high returns on […]
© 2022 Marketing Space LLC - All Rights Reserved