Codewavecryptoinvest.com
Analysis
Codewavecryptoinvest.com is a scam site pretending to be a crypto exchange. The content on the site looks fake and is not copied from other similar pages. The website is new, only 102 days old when checked. They promise high returns on your investment, but once you send your money, the scammers take it and vanish. The company also lacks any social media presence, making it even more suspicious.
Crypto exchange scams involve fake websites that promise high returns but steal your money once you invest.
Red Flags
Copycat content
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake platforms that appear legitimate. They often promise high returns on investments and low transaction fees. These scammers use professional-looking websites and fake testimonials to build trust.
They lure victims by offering exclusive deals or bonuses for early investors. Once people deposit their funds, the scammers either disappear or prevent withdrawals. They may also use phishing tactics to steal personal information.
Victims often realize the scam only after their funds are inaccessible. Scammers continuously adapt their tactics to stay ahead of detection. They exploit the lack of regulation in the cryptocurrency space to operate freely.
Latest investigations
Investment scams
Stock-fund.ltd
Stock-fund.ltd runs an investment scam. We found out when the site was just 19 days old. They claim you’ll make big profits, but once you invest, they disappear with your money. There’s no customer service phone number on the site. The company is based in a foreign country. Many pages on the site are incomplete, […]
Crypto scams
Betamaxincome.com
Betamaxincome.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Despite its brief existence of just 78 days, it has already been flagged for scamming users. This platform entices potential victims with promises of substantial profits, only to allegedly disappear with their deposits. The partnerships and collaborations that the company claims […]
Investment scams
Trustwealthfinance.com
There have been several consumer reports indicating that Trustwealthfinance.com is operating an investment scam. The trap is set by promising high returns on your investment. The unfortunate truth is that once you invest, the swindlers disappear with your hard-earned money. The company’s visibility on social media platforms is almost nil, raising suspicions about its legitimacy. […]
Investment scams
Arkkholding.com
Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]
Crypto scams
Capitallevitas.net
Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, […]
© 2022 Marketing Space LLC - All Rights Reserved