Eliteoptionscenter.com
Analysis
Eliteoptionscenter.com, a recently established website, is orchestrating a crypto scam. The domain name, just 121 days old at the time of reporting, lacks essential details such as a customer service number. The address provided on the site is fake and no official business name is given. Furthermore, the company has no presence on social media. They promise attractive returns on investments, but once you invest, the fraudsters disappear with your money.
A crypto scam involves a fraudulent scheme where scammers promise high returns on cryptocurrency investments. However, once the investment is made, they abscond with the funds leaving the investor with significant losses.
Red Flags
Fake address
Recently registered
Missing Information
No business name
No phone numbers
No social media
Scam Explainer
A crypto scam involves fraudulent schemes promising high returns on cryptocurrency investments. Scammers often lure victims with claims of instant wealth. They may use flashy websites and persuasive language to convince people.
These scammers often ask for payment in cryptocurrencies. This is because crypto transactions are typically irreversible. Once the payment is made, it's nearly impossible to get your money back.
One common tactic is the "pump and dump" scheme. Scammers inflate the price of a lesser-known cryptocurrency. They then sell off their holdings once the price peaks, causing a sharp drop in value. Unsuspecting investors are left with worthless coins.
Another method is the Ponzi scheme. New investments are used to pay returns to earlier investors. This creates an illusion of a profitable investment. But when new investments stop, the scheme collapses.
Latest investigations
Investment scams
Fxtradecompany.com
Fxtradecompany.com runs an investment scam. The address listed on their site doesn’t check out. We spotted the scam just 79 days after the site went live. They promise big returns on your investments, but once you hand over your money, they vanish. No reviews about the company appear on major consumer review sites. The site […]
Fake stores
Aidanmattoxdress.com
Aidanmattoxdress.com is operating a fraudulent online shop, misleading consumers. The address provided by the business on its website is fictional and not a legitimate location. The material you see on the webpage closely resembles that of similar websites, suggesting that it’s not original but duplicated from elsewhere. Products for sale on this platform are certainly […]
Investment scams
Orbitdual-fx.com
Reports have surfaced from everyday consumers about Orbitdual-fx.com, raising allegations of it perpetrating an investment scam. They dangle the promise of substantial earnings after you invest, but instead, they simply take the money and vanish without a trace. The website seems barren, devoid of any social media footprint. Multiple unfinished pages scattered across the site […]
Investment scams
Bitefexllc.com
Bitefexllc.com is flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The site was just 11 days old when discovered. The phone numbers listed don’t work, and there are no social media profiles for the company. An investment scam tricks people into putting money into fake […]
Investment scams
Apexforexexchange.com
Apexforexexchange.com runs an investment scam. They promise big returns, but once you invest, they disappear with your money. The site lacks social media followers. You won’t find a customer service phone number. The images on the site don’t accurately show the product. Investment scams trick people into putting money into fake opportunities. Scammers take the […]
© 2022 Marketing Space LLC - All Rights Reserved