Evergreen-portforlios.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Equitycrestpro.com
Equitycrestpro.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The company barely exists on social media, which is a red flag. Also, there’s no customer service phone number listed on their site, making it hard to contact them. When this report was made, […]
Investment scams
Frxlife.com
Frxlife.com has been flagged as a fraudulent investment platform. The site promises significant growth on your investment, but once you’ve committed your funds, the fraudsters pocket the cash and vanish. The images displayed on the website do not accurately represent the products they’re purported to sell. As of the time of this investigation, the site […]
Fake stores
Lluilema.com
Lluilema.com, a relatively new website at just 67 days old, has been flagged as a fraudulent online store. The lack of a customer support phone number raises suspicions, as does the presence of copied content from other websites, casting doubt on its originality. Furthermore, the products advertised on this site are not genuine. They are […]
Investment scams
Bit-incomes.ltd
Bit-incomes.ltd has been found guilty of orchestrating an investment fraud. This website tempts potential investors with the allure of considerable profits on their maiden investment. However, these unsuspecting individuals lose their funds to scammers who disappear after receiving the deposits. Strangely, the website is missing a contact number for client assistance. The address of the […]
Investment scams
Prolinex-metax.com
Prolinex-metax.com tricks people into investing by promising big returns, but after you invest, they take the money and vanish. They don’t have any reviews on major consumer sites, and you won’t find them on social media either. The address listed on their website can’t be confirmed. Their website is new, having been registered just 77 […]
© 2022 Marketing Space LLC - All Rights Reserved