...
2 years ago
364 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.

Primecoinoption.com

Primecoinoption.com runs an investment scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The phone numbers listed don’t work, and the business address is fake. When we discovered the scam, the website had only been active for 80 days. Be cautious and protect your investments by verifying […]

Hikingfast.com

Hikingfast.com, a relatively new website, is operating a fraudulent online store. Although it has only been active for a mere 92 days, it’s already raising suspicions. The products displayed on the website are not accurately represented by the images provided. These inaccurate portrayals of the items are misleading to potential customers, and purchasing them could […]

Newagefundingltd.com

A newly registered domain, Newagefundingltd.com, is involved in an investment scam. Detected when the site was just 19 days old, it is controlled by an overseas entity. The customer service contact details provided are unreachable, and the listed business address is fake. Promising significant returns, the scammers take your money and vanish. The company lacks […]

Bikelockershop.com

Bikelockershop.com is operating a deceptive scheme. The website’s registration is recent, with the domain name only 51 days old at the time of reporting. The site lacks a contact number for customer service. Analysis of the website data reveals that it contains duplicated content from similar sites, indicating an absence of originality. The items for […]

Winterusattire.com

Winterusattire.com, an online marketplace, is operating a deceptive scheme, presenting itself as a legitimate store. The content on the website lacks originality, indicating that it’s not a genuine marketplace. The products offered on the site are not authentic and could potentially be hazardous due to substandard materials used in their manufacture. As of the time […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved