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2 years ago
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Aegircoin.com

Crypto scams
https://aegircoin.com

Aegircoin.com, a relatively new website at just 143 days old, has been flagged for running a cryptocurrency Initial Coin Offering (ICO) scam. The website lacks a customer service phone contact, raising red flags. The business address provided online is fictitious, and the phone numbers listed on the site seem to be out of service. The company’s social media accounts have no followers, and there are no external reviews of the website, only those found on their own pages.

A crypto ICO scam involves a fraudulent scheme where a company offers an Initial Coin Offering (ICO), a method of raising funds in cryptocurrency, with no intention of delivering on their promises. They often use fake addresses, disconnected phone numbers, and have little to no social media presence.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto ICO scam involves tricking people into investing in a fake Initial Coin Offering (ICO). It's a fraudulent operation where scammers pretend to launch a new cryptocurrency. They create hype around the coin, promising high returns and exclusive benefits for early investors. Scammers typically use sophisticated websites and social media campaigns to appear legitimate. They'll often use technical jargon and complex graphs to confuse potential investors. Fake testimonials and endorsements are also common, aiming to build trust and credibility. In reality, the promised coin either doesn't exist or holds no value. Once they've collected enough money, the scammers disappear, leaving investors with worthless tokens.

Savingsandinvestmentbrokers.com

Consumers have reported Savingsandinvestmentbrokers.com for operating a fraudulent cryptocurrency exchange. The website promises significant growth on investments, but once the investment is made, the alleged scammers vanish with the money. The website, which was 81 days old at the time of the report, claims to operate under a business name that is not registered in […]

Fxbee.online

Fxbee.online is operating as an investment scam, luring individuals with promises of significant returns on their initial investments. However, this site is merely a facade for fraudsters who vanish with the deposited funds. The company behind the website is based in a foreign country, and the location details provided are false. Additionally, there is no […]

Cyptmining.com

The website Cyptmining.com has come under scrutiny for allegedly running a deceptive cryptocurrency scheme. This suspicion arose when the website, only 78 days young, was found to have a non-existent business address listed. Additionally, the business name does not appear to be officially recognized in the state it purports to operate from. Compounding these irregularities, […]

Hedgefundoptions.online

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Coretrade-finances.com

Coretrade-finances.com is a new website running an investment scam. It was only 19 days old when it got detected. The site lacks a phone number for customer support. They promise big returns on your investment, but once you invest, they take your money and disappear. The website has no followers on social media, which is […]

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