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
Binvestltd.com
Binvestltd.com has been found to be a scam. They promise big earnings if you invest, but once you do, they vanish with your money. As of now, the website is only 19 days old. The company has no followers on social media. There are no reviews for them on popular review sites. The website doesn’t […]
Investment scams
Justgoldfx.com
Justgoldfx.com tricks people into investing money with promises of high returns. Once you invest, the scammers disappear with your cash. The phone numbers on their site don’t work. When this report was made, the website had been active for only 50 days. They have no social media accounts. You won’t find them on major consumer […]
Investment scams
Avntx-advisors.com
Avntx-advisors.com runs an investment scam. It was uncovered just 42 days after the site launched. The website doesn’t provide a customer service phone number. No independent reviews exist, only those on their own pages. The company lacks any social media presence. People should be cautious and avoid engaging with this platform. Investment scams trick people […]
Fake stores
Offerteexclusive.xyz
A new website, Offerteexclusive.xyz, runs a scam by selling fake products. These items might be dangerous because they use low-quality materials. The company doesn’t have any presence on social media. Right now, the website is only 61 days old. The content on the site seems questionable because it doesn’t match with similar pages elsewhere. The […]
Investment scams
Goldenventureltd.com
Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]
© 2022 Marketing Space LLC - All Rights Reserved