Cryptosvilles.com
Analysis
Cryptosvilles.com, a recently established website, has been flagged as an investment scam. The domain name is barely over three months old, and it’s owned by a foreign entity. They lure investors with the promise of quick financial growth, but once the money is invested, the scammers disappear. The website is devoid of any reviews on major platforms, and it’s conspicuously absent from social media. Adding to the suspicion, the site displays fabricated reviews from imaginary customers.
An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing their money. Once the funds are received, the fraudsters disappear, leaving the investor with significant financial loss.
Red Flags
Fake reviews
Foreign company
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
Investment scams are fraudulent business schemes perpetrated by persons who claim to be financial advisors. They often promise high returns and low risks to attract investors. These scams can take many forms, such as Ponzi schemes or fake initial coin offerings (ICOs).
Scammers often use persuasive tactics to lure in victims. They may flaunt their wealth or success to appear credible. Scammers may also pressure potential investors to make quick decisions. They often use complex jargon to confuse their victims.
Remember, if it sounds too good to be true, it probably is. Always do your research before investing your money.
Latest investigations
Investment scams
Spherevest.com
Spherevest.com, a recently registered domain, is reportedly running an investment scam. Promising substantial returns, the site has been accused of disappearing with investors’ deposits. Registered only 120 days ago, the website is operated by foreign entities, and the physical address listed is fraudulent. Additionally, the customer service numbers provided are non-functional. Potential investors should exercise […]
Fake stores
Shopthebottle.shop
Shopthebottle.shop, an online store, is currently under suspicion for fraudulent activities. When this information was gathered, the website was just 29 days old. Notably, there’s no customer service phone number available on the site for visitors to use. The website’s content strategy seems to mimic that of other similar sites, raising concerns about potential plagiarism. […]
Crypto scams
Exchangesmining.com
Exchangesmining.com has been flagged as a crypto scam. The website, only 145 days old when detected, lacks a customer service phone number. It plagiarizes content from other sites. It also falsely asserts to operate under a business name not registered with the secretary of state. They promise high returns on investments. However, after receiving your […]
Investment scams
Goabitmax.com
Goabitmax.com has been flagged as an investment scam. The site was just 46 days old when it was discovered. They promise big profits from investing, but once you put your money in, the scammers disappear with it. The website lacks a customer service phone line. You won’t find the company on social media either. An […]
Investment scams
Luminarygrid.com
Luminarygrid.com tricks people with a fake investment scheme. The website is very new, only 49 days old when discovered. There’s no phone number for customer service, making it hard to reach them. The company barely exists on social media, which raises more doubts about its legitimacy. Many people fall for these scams because they promise […]
© 2022 Marketing Space LLC - All Rights Reserved