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
Investment scams
Pershinglimited.com
Pershinglimited.com is a fake investment site. They promise huge profits, but once you invest, they disappear with your money. When discovered, the site was just 9 days old. There’s no customer service phone number, and the company isn’t on social media at all. An investment scam is when someone tricks you into giving them money […]
Investment scams
Edunvestlimited.com
Edunvestlimited.com is a scam pretending to be an investment opportunity. The address they list isn’t real. They promise big returns, but once you invest, they disappear with your money. The website is only 38 days old, and there’s no phone number for customer support. Plus, they’re nowhere to be found on social media. Be cautious […]
Fake stores
Toolstoresale.com
Toolstoresale.com is a scam. The website just got registered. When we checked, the domain was only 104 days old. Signs point to operations based in China. The images on the site are fake. The products shown are not real and could be dangerous due to poor quality materials used. This site’s content is copied. The […]
Fake stores
Finestmerinowool.com
The website Finestmerinowool.com is a scam. It copies content from other sites instead of creating original material. Products sold here are not genuine and might be dangerous because they use low-quality materials. Images on the site are not real. No social media profiles exist for this business. You won’t find the company on major consumer […]
Investment scams
Trustcwc.online
Trustcwc.online is a fraudulent investment platform. Promising high returns, it lures you to invest, only to vanish with your money. The address listed on their site is fake, and they provide no customer service phone number. This scam was uncovered when the site was just 104 days old. An investment scam deceives individuals by promising […]
© 2022 Marketing Space LLC - All Rights Reserved