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
Fake stores
Zibinski.com
Zibinski.com, a recently established online store, is under suspicion of being a fraudulent operation. The site, barely over two months old, lacks a customer support phone number, raising red flags about its legitimacy. Doubts about the originality of the website’s content have also surfaced, with the site appearing to mirror similar ones. The products offered […]
Investment scams
Fxtplatformx.com
Fxtplatformx.com is a fraudulent investment site. The scam was discovered when the site was just 10 days old. You can’t find a customer service number anywhere. The company doesn’t appear on any social media. The address listed on the website doesn’t exist. Investment scams trick people into putting money into fake opportunities. They often promise […]
Investment scams
Dms-prime.org
Dms-prime.org is a website flagged as an investment scam. It’s very new, just 45 days old when this was reported. The address they list isn’t real, and there’s no phone number for customer support. They promise you’ll make a lot of money, but once you send your cash, the scammers take it and vanish. Be […]
Investment scams
Vicominer.org
Consumers have flagged Vicominer.org as an investment fraud site. Detected when the website was only 95 days old, it promises high returns on investments. However, once you invest, the fraudsters disappear with your money. The company’s promoted online partnerships are not authentic. The website is riddled with unfinished pages, default content, and placeholder text. There […]
Investment scams
Havasfund.com
Havasfund.com has been flagged as a scam. They promise big returns on investments, but once you invest, they disappear with your money. A foreign entity runs the site, and the information provided is false. The business doesn’t operate at the listed address. The scam came to light when the site was just 42 days old. […]
© 2022 Marketing Space LLC - All Rights Reserved