Moorishprivateasset.com
Analysis
A new site called Moorishprivateasset.com is running a crypto exchange scam. The website was just 103 days old when discovered. They promise big profits from investing, but once you invest, they disappear with your money. No reviews are found for the company on major consumer review platforms. The website’s content lacks originality and seems copied from other sites. The business name isn’t registered in the state it claims to be in. The partnerships shown on the website are fake.
A crypto exchange scam involves a fraudulent website or service that pretends to offer cryptocurrency trading, but instead steals investors’ money.
Red Flags
Copycat content
Fake business name
Fake partnerships
Recently registered
Missing Information
No reviews
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. These platforms often look professional and legitimate to deceive users. Scammers promise high returns on investments, low fees, and exclusive access to new coins. They lure victims with attractive offers and bonuses for early sign-ups.
They use fake reviews and testimonials to build credibility. Social media and email campaigns are common tools for reaching a wide audience. Scammers may also impersonate well-known figures in the crypto world to gain trust. Once users deposit funds, the scammers disappear, leaving victims unable to retrieve their money.
These scams exploit the excitement and complexity of the cryptocurrency market. They prey on individuals' lack of knowledge and eagerness to profit quickly.
Latest investigations
Fake stores
Paynesgray.shop
Paynesgray.shop has been identified as a fraudulent online store. Despite a thorough search, no reviews could be found on major consumer review platforms. The website is riddled with unfinished pages, default content, and placeholder text. It’s also noticeable that the company has no presence on any social media platforms. Furthermore, there is no phone number […]
Fake stores
Shoprachellem.shop
Shoprachellem.shop has been flagged as a fraudulent online store. It’s a newly established website, only about a month old. Unfortunately, they have not provided a customer service phone number for any inquiries or complaints. The content of this website raises questions about its authenticity, as it seems to be a carbon copy of other similar […]
Fake stores
Chillbody.shop
Chillbody.shop has been flagged as a fraudulent online store. The content on this website lacks uniqueness, suggesting it’s been copied from similar websites. The scam came to light when the website was barely three months old. The absence of a customer service phone number on the site raises further suspicions. The products offered on this […]
Crypto scams
Coinupfix.com
Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social […]
Fake stores
Securityhardware.shop
Securityhardware.shop is currently under scrutiny for operating a fraudulent online store. The images displayed on the site do not accurately depict the products on sale. The content on the site lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products advertised on this platform are knock-offs, potentially hazardous due to the substandard […]
© 2022 Marketing Space LLC - All Rights Reserved