...
1 year ago
233 Views

Waziminner.com

Crypto scams
https://waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found on social media. Despite its claims of high returns on investment, there are no reviews of the company on any major consumer review websites. After attracting investors with promises of substantial profits, the scammers disappear with the invested funds.

A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with promises of high returns. After the investment is made, the scammers disappear, leaving the investor with a significant loss.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are fraudulent schemes involving cryptocurrencies. Scammers often promise high returns on investments. They create a sense of urgency to invest quickly. They often use social media platforms for promotion. Messaging apps, emails, and websites are also used to reach potential victims. Scammers can pose as celebrity endorsers or fake identities. Ponzi schemes are common in crypto scams. Early investors are paid returns from the investments of later participants. This creates a false sense of profitability and attracts more victims. Scammers may also use fake initial coin offerings (ICOs). They promise a stake in a new cryptocurrency in exchange for established ones. Once they collect enough, they disappear without launching the promised coin. Remember, if it sounds too good to be true, it probably is.

Leahfosteralderman.com

Leahfosteralderman.com, a recently launched website, is under suspicion for being a crypto exchange scam. Despite being only 145 days old, it promises substantial profits to investors. However, once the investment is made, the money disappears, and the supposed scammers vanish. The website lacks a customer service contact number, raising further doubts about its legitimacy. Additionally, […]

Infinityexchange.online

Infinityexchange.online has been flagged as an investment scam. The domain name was just 8 days old at the time of this report. The website falsely promises quick financial growth, but once you invest, the scammers disappear with your money. It lacks any social media presence, and the reviews displayed are fabricated. The business name is […]

Festoonedchristmas.com

Festoonedchristmas.com has been flagged as a fraudulent retailing site. Its shady dealings were discovered when the site was merely 91 days into operation. The items on offer are counterfeit, posing potential threats owing to the sub-standard materials utilized for their production. Evidence points towards China as the hub of the website’s operations. The pictures displayed […]

Axxiocapital.com

Axxiocapital.com is entangling innocent investors in a fraudulent scheme. They entice you with the promise of substantial returns on your initial investment. However, when you entrust them with your money, they disappear without a trace. The contact numbers presented on the website are unresponsive, leading to a dead end. The physical address provided on the […]

Stinkaitly.com

Stinkaitly.com, a website that has been active for 92 days, is operating a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially harmful due to the substandard materials used in their creation. The physical address listed for the business on the site is fictitious. The website’s content appears to be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved