...
2 years ago
283 Views

Whizvest.com

Crypto scams
https://whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but once you’ve parted with your money, they vanish. The products they advertise are represented by stock images, and the business location provided on the site is fictitious.

A crypto scam is a fraudulent scheme that involves tricking individuals into investing in cryptocurrencies with the promise of high returns. The scammers usually disappear after receiving the investment, leaving the investors with significant losses.

Red Flags

Fake address
Fake images
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent activities using cryptocurrencies. Scammers often promise high returns on investments. They may claim that their opportunity is risk-free or guaranteed. These scams often use aggressive marketing tactics. They pressure potential victims into making quick decisions. Scammers also use social media platforms to spread their false promises. Fake testimonials and celebrity endorsements are common. These are used to make the scam seem legitimate. In reality, these endorsements are fabricated. Scammers often ask for payment in cryptocurrency. This allows them to remain anonymous and makes the transactions almost impossible to reverse.

Maxtrade.live

Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe […]

Synapcapital.com

Synapcapital.com, a recently launched website, is involved in an investment scam. The domain name was just 81 days old when this report was filed. The site promises huge returns on investments, but there are reports of scammers disappearing with the deposited money. The business name under which the website claims to operate is not registered […]

Wavescapital.org

Reports have surfaced about Wavescapital.org, indicating it as a fraudulent investment scheme. The website entices potential investors with the allure of significant returns on their initial investment. However, the reality is far from this promise. The scammers operating the website take the deposited money and disappear without a trace. The website lacks a phone number […]

Dlleinvestment.com

Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]

Octaindexmarket.net

Octaindexmarket.net is a fraudulent investment platform. Discovered just 20 days after its launch, the site lists disconnected phone numbers and a fake business address. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved