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
Bathroomshelfuk.com
Bathroomshelfuk.com, a domain just 104 days old, is running a fake store scam. The site is filled with misleading reviews from nonexistent customers and unfinished pages with placeholder text. The evidence suggests the operation is based in China. The goods sold are not genuine and could be hazardous due to poor-quality materials. Additionally, the website […]
Investment scams
Namerxtradingpro.com
Namerxtradingpro.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. There are no social media profiles for this business, and the address listed on the website doesn’t exist. The site, only 36 days old, raises suspicions about its legitimacy. Be cautious and always verify […]
Crypto scams
Thexchangefunding.com
Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]
Investment scams
Tmarkets.xyz
Tmarkets.xyz, a website only 138 days old, is orchestrating an investment scam. The contact numbers listed on the site are non-functional, and the physical address provided is false as no such business exists there. Despite the lack of a social media presence, the website promises substantial returns on investments. However, once the money is sent, […]
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 […]
© 2022 Marketing Space LLC - All Rights Reserved