...
2 years ago
234 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.

Tindahank.com

Tindahank.com, a website that’s been active for 130 days, has been identified as a fraudulent online store. There’s no customer service phone number listed on the site, which is a common red flag. The products displayed on the site are misleading, as the images do not accurately represent what’s being sold. Furthermore, the company lacks […]

Zenithtopup.com

Zenithtopup.com is a fake investment site. It’s been around for just over three months. The phone numbers listed don’t work. No one follows them on social media. You won’t find any reviews about them on popular consumer sites. The company isn’t registered in the state it says it’s based in. Investment scams trick people into […]

Walmartmining.com

Walmartmining.com stands accused of executing a fraudulent investment scheme. Promising significant profits from investments, the scammers vanish once they secure your money. The company lacks a significant presence on social media. The website is awash with incomplete pages, teeming with default content and placeholder text. False partnerships are claimed by the website. Images utilized on […]

Titan-financialsolutions.live

Titan-financialsolutions.live is a fraudulent investment scheme. The website, only 37 days old at the time of reporting, lacks a customer service phone number and has no presence on social media. It promotes fake reviews from imaginary people to lure unsuspecting investors. Investment scams trick people into putting money into fake opportunities, promising high returns with […]

Premiumtradingexcel.com

A new website called Premiumtradingexcel.com is running an investment scam. It promises big profits for initial investments, but it’s just a trick. Scammers take the money and vanish. The phone numbers listed don’t work. The business address is fake. This site is only 32 days old. There’s no presence on social media for this company. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved