Eliteglobalfinancial.com
Analysis
Eliteglobalfinancial.com has been flagged for operating a crypto exchange scam. The website, only 103 days old at the time of detection, promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The company name isn’t registered in the state it claims to be based in, and there is no presence on social media platforms. Additionally, no reviews for the company exist on major consumer review sites.
A crypto exchange scam involves fraudulent platforms that lure investors with promises of high returns, only to steal their funds and disappear.
Red Flags
Fake business name
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
Crypto exchange scams often lure victims with promises of high returns and minimal risk. Scammers create fake websites or apps that mimic legitimate exchanges. They may claim to offer exclusive deals, bonuses, or guaranteed profits to entice users.
Victims are usually asked to deposit funds into these fake platforms. Once the money is transferred, it becomes inaccessible. Scammers use sophisticated tactics to appear credible. These can include professional-looking websites, fake reviews, and even impersonating customer support.
They may also pressure victims into making quick decisions. This can involve limited-time offers or threats of missed opportunities. The goal is to get people to act impulsively without verifying the legitimacy of the exchange.
Latest investigations
Fake stores
Midlabd.com
We’ve found that Midlabd.com isn’t what it appears to be. It’s a recently launched website, with the domain name being a mere 67 days old when we investigated. The lack of a customer service phone number on the website is a glaring red flag. Notably, the site contains copied content from other sources, undermining its […]
Fake stores
Calebsydney.com
Customers have raised concerns about Calebsydney.com, suggesting that it may be running a fraudulent online store. The images on the site don’t seem to accurately represent the products being sold, raising suspicions about the site’s legitimacy. It appears that the content on this website isn’t original, but rather mimicked from other similar websites. When these […]
Investment scams
Crescent-energyoil.com
Consumers have flagged Crescent-energyoil.com for operating an investment fraud. The website, only 141 days old when identified, lacks a customer service phone number. Many of its pages are still under construction, filled with generic text and placeholders. The company’s presence on social media is practically invisible. Reviews of the website, beyond those on their own […]
Investment scams
Firstavastrade.com
Firstavastrade.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The business address on their site isn’t real. You can’t find any reviews about the company, and their social media accounts have no followers. When this was reported, the website was only 78 days old. Investment scams promise […]
Fake stores
Garshena.com
Garshena.com appears to be running a deceptive online shop, lacking a visible customer service contact number. The originality of the content on the site is dubious, as it seems to be copied from various other sites. The variety of products available on this site may be misleading and potentially hazardous due to the substandard quality […]
© 2022 Marketing Space LLC - All Rights Reserved