Mobilfundos.com
Analysis
Mobilfundos.com is operating a fraudulent cryptocurrency scheme. The website, only 120 days old when discovered, displays non-operational phone numbers. The information provided on the site is deceptive, with the alleged business location proving nonexistent. The company’s social media accounts lack any followers. Investors are lured with the promise of substantial profits. However, once the investment is made, the fraudsters disappear with the money.
A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often promise high returns on investments to lure victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant financial losses.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often promise high returns or quick profits. They may use fake websites or apps to trick people into investing.
They use tactics like Ponzi schemes, where returns are paid from new investors' funds. Another common trick is pump and dump, where scammers inflate the price of a cryptocurrency and then sell their holdings, causing the price to plummet.
Scammers also use phishing, sending fake emails or messages to steal your crypto wallet details. They may impersonate well-known crypto platforms or personalities to gain trust.
In some cases, the scammer may even create a fake cryptocurrency. They convince people to buy it, then disappear with the money. This is known as an Initial Coin Offering (ICO) scam.
Latest investigations
Investment scams
Ghinvest.org
Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, […]
Fake stores
Fashionablecanesui.shop
Fashionablecanesui.shop is operating a fraudulent online store, lacking any presence on major consumer review platforms and social media followers. The products offered on this site are misleading and potentially hazardous, as they are crafted from substandard materials. At the time of this report, the website was only 64 days old and had plagiarized content from […]
Investment scams
Algowiseasset.com
Algowiseasset.com, operated by foreign entities, is flagged as an investment scam. Promising high returns, they vanish with your money once you invest. The website’s claimed business address is fictitious, and it lacks a customer service phone number. Alarmingly, the scam was identified just 34 days after the site launched. Investment scams lure victims with promises […]
Investment scams
Smartfinancial-solutions.com
A new website, Smartfinancial-solutions.com, runs an investment scam. They promise big returns if you invest, but once you do, the scammers vanish with your money. The phone numbers listed don’t work, and the address they provide is fake. People from another country own and run the site. The company doesn’t have a presence on social […]
Fake stores
Furniture4less.shop
Furniture4less.shop, a website that’s been around for just 93 days, has been identified as a fraudulent online store. The lack of a customer service phone number on the site is a clear red flag. The products offered on the site are not genuine, and their poor quality materials could potentially be harmful. The site is […]
© 2022 Marketing Space LLC - All Rights Reserved