...
2 years ago
294 Views

Navinvestx.com

Crypto scams
https://navinvestx.com

People have flagged Navinvestx.com as a fraudulent cryptocurrency operation. The website, only four months old at the time of discovery, lacks a customer service phone number. It claims to be registered in a specific state, but there’s no record of the business name in that state’s registry. The address listed on the site is a sham. The company is conspicuously absent from social media and notable consumer review platforms. They entice potential investors with promises of high returns, but once the money is invested, the fraudsters pocket it and vanish.

A crypto scam is a fraudulent scheme where con artists lure individuals into investing in cryptocurrencies with the promise of high returns. However, once the investment is made, the scammers disappear with the money, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent activities related to cryptocurrencies. Scammers lure victims with promises of high returns or quick profits. They often use social media platforms to reach potential victims. They might impersonate famous personalities or use fake testimonials to gain trust. Ponzi or pyramid schemes are common in crypto scams. Here, early investors are paid using the funds of later investors. Scams may also involve fake initial coin offerings (ICOs). Scammers create a fake ICO, collect money from investors, then disappear. Malware is another tactic. Scammers trick people into installing software that steals their crypto wallet information. Lastly, pump and dump schemes involve artificially inflating a cryptocurrency's price before selling off the cheaply purchased coins.

Springwimsuit.com

Springwimsuit.com, a relatively new website, is under suspicion for running a fraudulent operation. Despite being online for only 130 days, the site has raised several red flags. For starters, there’s no customer service number displayed, which is unusual for a legitimate business. Additionally, the graphics used on the site don’t accurately represent the products being […]

Kryptoxprofit.com

The website Kryptoxprofit.com is implicated in a dubious crypto exchange operation. It prominently features fabricated reviews from customers who in reality, don’t exist. This website is under the helm of an overseas company. Strangely enough, there’s a conspicuous absence of a customer service phone number on their website. Additionally, its business name is not officially […]

Bextradefx.online

Bextradefx.online tricks people into investing money. The site appeared online just a few months ago. They promise big profits, but once you invest, they vanish with your cash. A foreign company runs the site and lists a fake business address. The contact numbers on the site don’t work. These signs make it clear that this […]

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

Capitalaps.com

Capitalaps.com has been identified as an investment scam. At the time of its detection, the website was merely 115 days old, raising immediate red flags. The site lists a false business address and lacks a customer service phone number, further indicating its fraudulent nature. It promises high returns on investments, but once money is sent, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved