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
Empireinvestmenttrade.com
Consumers have raised concerns about Empireinvestmenttrade.com, claiming it’s an investment scam. They lure you in with promises of high returns on your investment. However, once you transfer the funds, they vanish without a trace. The customer service contact details listed on the website are unresponsive, with the provided phone numbers leading nowhere. When this report […]
Crypto scams
Equitytrustbase.com
It’s been discovered that the website Equitytrustbase.com is running a scam under the guise of a cryptocurrency exchange. Promising high returns on investments, these fraudsters take your money, only to vanish without a trace. The scam came to light when the fraudulent website was just 78 days old. Despite claiming to be a legitimate business, […]
Investment scams
Tribidu.com
Tribidu.com runs an investment scam. They promise high returns, but once you send your money, they take it and vanish. The scam was uncovered when the site was just 9 days old. There’s no customer service number available. The company lacks any social media presence. Major review platforms show no reviews for the site. Many […]
Crypto scams
Cmaxprotraders.com
Cmaxprotraders.com, a recently established website, is orchestrating a deceptive cryptocurrency exchange scheme. The site, only 80 days old at the time of this analysis, promises substantial returns on investments. However, once you invest, the fraudsters abscond with your money. Overseas entities or individuals manage the website, and there’s no evidence of the business being registered […]
Investment scams
Algocore.net
Algocore.net tricks people into investing money with false promises. This website was very new, only 116 days old when it was found to be a scam. It lacks a customer service phone number, making it hard to reach anyone for help. They lure you in by promising big returns, but once you invest, they disappear […]
© 2022 Marketing Space LLC - All Rights Reserved