...
2 years ago
330 Views

Cryptobinarytrade.com

Investment scams
https://cryptobinarytrade.com

Cryptobinarytrade.com, a relatively new website, has been found to be involved in fraudulent activities. The site promises significant growth on investments, but after the money is invested, the fraudsters abscond with it. The website, at the time of discovery, was a mere 95 days old. The absence of a customer service phone number on the site raises suspicion. The content on the website is not unique, it mirrors other similar websites. The business address listed on the website is not authentic. Furthermore, several pages on the site are incomplete and filled with default content and placeholder text.

An investment scam is a deceptive practice where fraudsters convince individuals to invest money with promises of high returns. However, once the money is invested, the scammers often vanish, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
Investment scams are fraudulent business schemes. Typically, they promise high returns to lure potential investors. The catch is that these returns are often too good to be true. Scammers may utilize sophisticated tactics, such as creating impressive websites or documents. They often use technical jargon to confuse their victims. In pyramid schemes, for example, initial investors are paid with funds collected from new investors. The scam collapses when there are no more new investors. In pump and dump scams, scammers inflate a stock's price through misleading positive statements. They sell their cheap stock at the high price, then the stock price crashes, leaving other investors out of pocket. Investment fraud can be complex and may seem legitimate on the surface. However, high returns with low risk promised in a short time frame are a telltale sign of such scams.

Usalfrescoover.com

Reports have emerged about Usalfrescoover.com being a fraudulent online store. When the website was first flagged, it was barely 94 days old. Interestingly, the website lacks a customer service phone number, a red flag for potential customers. Furthermore, the company has no presence on any social media platforms. The business location information provided on the […]

Bit-worldnet.com

Bit-worldnet.com is a scam. When discovered, the site was just 162 days old. The contact numbers listed on the site don’t work. The address given on the site is fake. The business name the site uses isn’t registered in the state it claims to be in. They have no social media presence. The site promises […]

Any-credit.com

Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. […]

Cenpeashion.com

Cenpeashion.com, a relatively new website at just 52 days old, has been flagged as a fraudulent online store. It’s believed to be run from China, with several reliable indicators pointing to this conclusion. The products sold on this site are counterfeit, potentially harmful due to the substandard materials used in their production. The images displayed […]

Capitecinvestment.com

People have flagged Capitecinvestment.com as a fraudulent investment platform. It promises substantial returns on initial investments. However, as soon as the money gets deposited, the fraudsters disappear with it. Numerous incomplete pages, filled with default information and filler texts, are scattered across the website. The online collaborations that the company boasts about are non-existent. Images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved