...
2 years ago
306 Views

Cointradsmine.com

Crypto scams
https://cointradsmine.com

Cointradsmine.com, a relatively new website at 124 days old, is at the heart of a cryptocurrency fraud. The site entices potential investors with the allure of substantial profits on their initial capital. However, once the funds are deposited, the fraudsters disappear, taking the money with them. The company name that the website purports to operate under is not officially registered in the state they claim to be based in. Furthermore, the company lacks any presence on social media.

A crypto scam is a fraudulent scheme that involves digital currencies. The scammers typically promise high returns on investments to lure in victims. Once the victims deposit their money, the scammers disappear with the funds, leaving the victims with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
Crypto scams are a rising trend in the world of digital finance. Scammers use deceptive tactics to trick people into investing their money. Often, they promise high returns with little risk. They say your investment will double or triple in a short time. This is a red flag. Scammers also use social media platforms to reach potential victims. They use fake profiles and endorsements from celebrities or influencers. These profiles look real and trustworthy. Another common tactic is the use of fake websites. Scammers create websites that look like legitimate crypto exchanges or wallet providers. They trick people into depositing their cryptocurrencies into these fake platforms. Then, they disappear with the victims' money. In some cases, scammers use phishing emails or texts. They send messages with links that, when clicked, install malware on the victim's device. This malware can steal personal information and even crypto wallets.

Truststakingoptions.com

Truststakingoptions.com operates a crypto scam. The site promises substantial returns on your investment. However, once you invest, your money disappears into the hands of the scammers. Not a single review for the company can be located. The business lacks a presence on social media. Many pages on the website remain incomplete, filled with preset content […]

Uschichandbags.com

Uschichandbags.com operates a deceptive online store. The pictures displayed on the site don’t truly reflect the products they’re selling. The website’s content appears to be copied from other sources, undermining its originality. The products advertised on this platform are not genuine and could potentially be harmful due to the substandard materials used in their production. […]

Cotandbows.shop

The website Cotandbows.shop has received reports as a fraudulent online store. The website had only been operational for 29 days when these reports surfaced. It lacked a customer service telephone number, a common feature for legitimate businesses. The product images used on the site did not accurately depict the items for sale. Additionally, several incomplete […]

Defi-investcorp.com

Defi-investcorp.com operates a financial scheme that deceives investors. Investors are enticed with the prospect of substantial returns on their initial outlay, however, the fraudsters simply abscond with the deposited funds. The business doesn’t have legal establishment in the state it alleges to operate from. Its purported online partnerships are fictitious, contradicting their claims. The website […]

Minetrotrade.com

Minetrotrade.com, a new website, is running an investment scam. The site was just 10 days old when discovered. They promise big returns if you invest, but once you do, they disappear with your money. There’s no phone number for customer service on the site. Their social media presence is almost zero. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved