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
Yerenire.com
We’ve found out that Yerenire.com isn’t a legitimate online store, but rather a fraudulent scheme. The product images on the site, instead of reflecting what’s actually for sale, are misleading. When we discovered the scam, the website was still in its infancy, being only 69 days old. A glaring omission on the site is a […]
Fake stores
Luxurioustools.com
Luxurioustools.com is currently operating a deceptive online store. The website, at the time of investigation, was just over three months old. Further examination indicates that the operation is likely based in China. Instead of actual product photos, the website employs generic stock images. The business, despite its claims, has no legal establishment in the state […]
Investment scams
Exchainvest.com
Exchainvest.com has been accused of operating a fraudulent investment scheme. They lure investors with promises of high returns, but once funds are deposited, the scammers vanish, absconding with the money. Surprisingly, no reputable consumer review platforms have any feedback on this company. Additionally, Exchainvest.com is completely absent from social media. The website itself is riddled […]
Investment scams
Capitaltradingcoins.net
Our investigation reveals that Capitaltradingcoins.net is functioning as a fraudulent investment scheme. The phone numbers provided on the site seem to be out of service, and the physical address of the business listed on the site is unverifiable. Doubts arise regarding the authenticity of the website’s content, as it bears striking similarities to other similar […]
Crypto scams
Cryptofastfx.com
Cryptofastfx.com faces accusations of being a fraudulent cryptocurrency exchange. Reports about the scam emerged when the website was only 18 days old. A search reveals that the physical address listed on the site is a fabrication. Furthermore, their claim of legal establishment in a certain state is unfounded. The website itself is riddled with underdeveloped […]
© 2022 Marketing Space LLC - All Rights Reserved