...
2 years ago
294 Views

Kriptopocket.com

Investment scams
https://kriptopocket.com

Kriptopocket.com has been identified as a fraudulent investment platform. The site lures investors with the promise of substantial returns, only to disappear once the funds have been transferred. The website’s lack of social media activity raises suspicions. Numerous incomplete pages, populated with generic content and placeholder text, further tarnish the site’s credibility. The absence of any reviews on well-known consumer platforms is another red flag. The site also employs stock images for the products it sells, and the content appears to be plagiarized. At the time of this investigation, the website had been active for 98 days. Furthermore, the site does not provide a customer service phone number.

An investment scam is a deceptive practice where fraudsters trick individuals into putting their money into fake or non-existent investment opportunities. The scammers often promise high returns to lure victims. Once the money is transferred, the fraudsters disappear, leaving the victims with significant financial losses.

Red Flags

Copycat content
Fake images
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
An investment scam is a manipulative scheme. This scheme is designed to deceive people into giving away their hard-earned money. It's often sold as an opportunity to generate significant returns, quickly and with little risk involved. Scammers will make alluring promises, painting a picture of guaranteed high returns and exclusive investment opportunities. They use sophisticated sales tactics to appear credible and trustworthy. Tactics like professional websites, fake testimonials, and complex jargon all contribute to their deception. Their target is usually the unsuspecting public. These people are lured by the prospect of quick wealth. Once the investment made, the scammer disappears with the money leaving the investor with significant loss. The funds are rarely, if ever recovered.

Nexadigitalholdings.com

Nexadigitalholdings.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is new, only 42 days old when this was reported. The phone numbers listed don’t work, and the address they provide can’t be confirmed. Plus, their social media accounts have no followers. […]

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 […]

Diatrades.com

Diatrades.com has a reputation of being involved in a fraudulent investment scheme. The offer is an enticing one, promising substantial returns on your monetary commitments. However, upon investing, you will find the money has been swindled by the fraudsters who then vanish without a trace. A thorough search for the company’s reviews on leading consumer-feedback […]

Asteroidmergers.com

Asteroidmergers.com tricks people into investing by promising big profits. Once you invest, the scammers take the money and disappear. The address listed on their website is not real. An overseas group or individual runs the site. It was registered just a short time ago. When checked, the domain name had been active for only 69 […]

Zeniumprime.com

Zeniumprime.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The website was only 103 days old when detected. There is no customer service phone number. The site has copied content from other pages, making it unoriginal. The business isn’t legally registered in the state it claims. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved