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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.

Unitedexchains.com

Unitedexchains.com is accused of being a scam. It attracts people by promising big returns on their money, but then the scammers take the cash and disappear. The company has no presence on social media. The website was registered just 20 days ago. There’s no customer service number available. An investment scam tricks people into giving […]

T-m.global

T-m.global is running a crypto exchange scam. The website is only 102 days old. The customer service numbers don’t work. They post fake reviews from made-up people. The site copies content from other similar websites. The business name isn’t registered in the state it says it’s in. Their online partnerships are fake. A crypto exchange […]

Exonresources.live

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Naicybot.com

Naicybot.com tricks people into fake investments. The website was just 116 days old when discovered. It’s run by a company overseas. You won’t find any customer service number. The address listed on the site doesn’t actually have a business there. They promise huge profits from your investment. Once you invest, they disappear with your money. […]

Negroinvestmentcapital.com

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