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
Tradercgmarket.com
The website Tradercgmarket.com tricks people into investing money with false promises of high returns. Once you invest, the scammers vanish with your cash. They copy content from other sites, and the address they list is fake. This site was only 34 days old when we checked it. There’s no phone number for customer support, making […]
Investment scams
X-placed.com
X-placed.com, a relatively new online entity, is implicated in a dubious investment scheme. Barely 39 days into its operation, the site has already raised eyebrows with its lofty promises of high returns. However, these promises are hollow as it seems the operators abscond with the money deposited by unsuspecting investors. Despite the absence of a […]
Fake stores
Storesilversproes.shop
We’ve found out that Storesilversproes.shop is running a fake store scam. The pictures on the site don’t show the real products. The website’s content is copied from other places. The items sold are fake and could be dangerous because they’re made from low-quality materials. The company isn’t on social media at all. No reviews for […]
Investment scams
Salfordlimited.com
Salfordlimited.com operates an unscrupulous investment scheme. This company creates an illusion of profitable returns from your investments. However, after you invest, the fraudsters abscond with your money. The company’s social media accounts lack followers. Many pages on the site are underdeveloped, filled with unchanged content and placeholder notes. The partnerships showcased on the company’s website […]
Investment scams
Wincoinvestment.net
Wincoinvestment.net runs an investment scam. Detectives found the scam when the site was just 20 days old. There’s no customer service phone number. The business address on the site doesn’t exist. A company from another country owns the website. They promise big returns if you invest, but after you put in your money, the scammers […]
© 2022 Marketing Space LLC - All Rights Reserved