...
2 years ago
301 Views

Evergreen-portforlios.com

Crypto scams
https://evergreen-portforlios.com

Evergreen-portforlios.com, a website that’s been active for 120 days, is involved in a crypto scam. The site lacks a customer service phone number, and the business address shown is not genuine. Despite the absence of a social media presence for the company, the website promises substantial returns on investments. However, once money is sent, it’s stolen by the scammers who then vanish without a trace.

A crypto scam is a fraudulent scheme where scammers trick individuals into sending them cryptocurrencies like Bitcoin or Ethereum. The scammers often promise high returns on investments and disappear once they receive the money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam is a fraudulent scheme that involves cryptocurrencies. Scammers often promise high returns or free giveaways to entice victims. They may use social media, email, or even direct messages to reach potential victims. Sometimes, they pose as celebrities or known crypto influencers. They may also use fake websites or apps that look like legitimate crypto exchanges. The aim is to trick people into sending them cryptocurrencies or revealing private keys. Once the scammer has access, they can steal the victim's crypto assets. It's also common for scammers to manipulate the price of a less-known cryptocurrency. They do this by encouraging people to buy in, driving up the price, and then selling off their holdings, causing the price to crash.

Smartearnings247.pro

Smartearnings247.pro is a sneaky investment scam. They promise you’ll make lots of money if you invest. But once you do, they disappear with your cash. The website’s content is copied from elsewhere, and they have zero followers on social media. No one has reviewed them on popular consumer review sites. When they were first spotted, […]

Mqlshop.com

Mqlshop.com, a recently registered domain, is operating a fraudulent online store. The company lacks a significant social media presence, and there are no independent reviews available, only those on their own site. The phone numbers provided are non-functional, and the website’s content seems to be copied from other similar sites, suggesting content duplication. Additionally, the […]

Realtimeinvesttrade.com

Realtimeinvesttrade.com has been identified as an investment scam. At the time of this report, the website was only 36 days old. The site lacks originality, merely imitating other similar websites. Notably, there is no customer service phone number available, and the company has no presence on major consumer review platforms. The website promises substantial returns […]

Elitefxnextrade.com

Elitefxnextrade.com operates a deceitful crypto exchange. The website, barely three weeks old at the time of this report, promises substantial profits for investors. However, these promises are empty. Once you invest, the fraudsters disappear, taking your money with them. The site features fabricated reviews from non-existent customers. Unsurprisingly, the site lacks a customer service phone […]

Reviewwiseteam.com

Reviewwiseteam.com has been identified as a fraudulent investment scheme. This scam was uncovered when the website was just 24 days old. The business address listed on the site is fictitious, and the customer service contact numbers are unreachable. The website is operated by foreign entities. They promise substantial profits from investments, but once you invest, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved