Etrush-investpro.com
Analysis
Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it doesn’t actually operate. Furthermore, no contact number for customer service is available, adding to the suspicion.
A crypto scam is a fraudulent scheme that involves digital currencies. Scammers often promise high returns on investments, but once the victim invests their money, the scammers disappear with it. These scams are often associated with unregistered foreign companies and lack of customer service.
Red Flags
Fake business name
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
A crypto scam is a fraudulent scheme, aiming to cheat people out of their money. Scammers are often promising high returns on investments in a very short time period. They use various tactics to appear legitimate, such as professional-looking websites and testimonials.
They convince people to invest in cryptocurrency, asking them to deposit money into a digital wallet. Once the money is transferred, the scammers disappear without a trace. In some cases, they trick people into downloading malware that steals their crypto assets.
These scams can also take the form of pump and dump schemes. Here, scammers buy cheap cryptocurrency, inflate its value by spreading false and misleading information, then sell it when the price is high. After which, the value crashes and investors lose their money.
The bottom line is, if it sounds too good to be true in the crypto space, it probably is a scam.
Latest investigations
Fake stores
Tomjumpsuit.com
Tomjumpsuit.com is currently operating a deceptive online store. The website employs generic images for the products it’s advertising, which questions its authenticity. Unlike other similar websites, its content appears to be original despite its lack of credibility. The products the website offers are counterfeit and could potentially be hazardous due to the inferior materials used […]
Fake stores
Regionalwinesus.shop
Regionalwinesus.shop, a recently discovered website, has been linked with fraudulent business practices. Having been operational for merely 29 days at the time of its identification, the website has displayed several red flags. Notably, it lacks a customer service contact number, raising questions about its customer support. Furthermore, the site’s content appears eerily similar to that […]
Investment scams
Capitalsolution.pro
Capitalsolution.pro is a fraudulent investment platform. The domain is newly registered, only 43 days old at this report’s time. Promising high returns, the scammers disappear with your funds once you invest. No customer reviews exist on major consumer sites, and the website lacks a contact number for support. Additionally, there’s no social media presence to […]
Investment scams
Wrlds-trade.org
Reports indicate that Wrlds-trade.org operates as an investment scam. They promise high returns on your investment, but once you invest, the scammers take the money and disappear. The business address on the website is incorrect. A company or individuals from abroad own and run the site. When detected, the website was just 37 days old. […]
Forex scam
Eurdax.com
Eurdax.com, a relatively new website at just 142 days old, has been flagged as a forex scam. The site lacks a customer service phone number and the business address listed is fabricated. Despite promising substantial profits to those who invest, the reality is quite different. Investors find their money disappearing into thin air, with the […]
© 2022 Marketing Space LLC - All Rights Reserved