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
Investment scams
Dudexwealthprofit.com
Dudexwealthprofit.com has been flagged as an investment scam. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. The site lists a fake business address, and you won’t find any trace of the company on social media. There’s also no customer service phone number available for […]
Investment scams
Bentlyfxpro.com
Bentlyfxpro.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The address listed for the company is fake. Content on the site is stolen from other sources. It was registered just recently, and when checked, the domain was only 40 days old. There’s no customer service phone number […]
Investment scams
Sanlaminvestment.trade
Sanlaminvestment.trade is a reported investment scam that deceives people with promises of high returns. However, once you invest, the scammers abscond with your money, leaving you empty-handed. This company lacks a significant presence on social media and their website contains unfinished pages filled with default content and placeholder text. The alleged partnerships showcased on their […]
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 […]
Fake stores
Jenniferfurnitures.shop
Reports have emerged that Jenniferfurnitures.shop is a fraudulent online store. The company’s social media accounts lack followers, raising suspicions about its legitimacy. Moreover, the absence of a customer service phone number on the site is a red flag. The products showcased on this online platform are deceptive, potentially posing safety risks due to the inferior […]
© 2022 Marketing Space LLC - All Rights Reserved