Spirecapitalsmarket.com
Analysis
Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media.
A crypto exchange scam tricks people into investing in fake cryptocurrencies or exchanges, then steals their money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. These platforms appear legitimate and professional. Scammers often promise high returns on investments. They lure individuals with attractive offers and bonuses.
Fake exchanges may have convincing websites. They use sophisticated tactics to gain trust. Scammers might use fake reviews and testimonials. They often claim to have advanced security measures. Some even create fake social media profiles.
Once users deposit their funds, they find it impossible to withdraw. Scammers may ask for additional fees to release funds. They often disappear after collecting a significant amount of money. Victims are left with no recourse. These scams can lead to substantial financial losses.
Latest investigations
Fake stores
Californshop.com
Californshop.com, an online marketplace, has received complaints from shoppers about being a fraudulent operation. Uncovered within just 42 days of its launch, this con is cleverly crafted to look like a legitimate online store. Interestingly, it lacks a customer service contact number, a common feature of reputable businesses. Notably, the site borrows heavily from other […]
Fake stores
Beauxvetement.com
Beauxvetement.com, a website that’s been active for 127 days, has been flagged as a fraudulent online store. It lacks a customer service contact number, which is a common trait among legitimate businesses. The products sold on this platform are not genuine and might pose a risk due to the substandard materials used in their production. […]
Investment scams
Onamkt.com
Onamkt.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. You can’t find any reviews about the company, and they have no social media presence. There’s no customer service number on the site. The website was just registered, and the domain is only 80 days old. Investment scams […]
Fake stores
Newgolfsell.com
The website Newgolfsell.com is engaging in fraudulent activities by operating a phony online store. This site was registered recently, with the domain name being a mere 93 days old at the time of our investigation. It’s important to note that the reviews displayed on the site are not genuine, but rather fabricated to deceive potential […]
Fake stores
Sanriousa.shop
Sanriousa.shop, a young website of just 30 days, has been found to operate a deceptive store scam. The lack of a customer service phone number on the site raises red flags. The content on the website lacks originality, mirroring similar sites in an uncanny manner. Images displayed on the site misrepresent the actual products for […]
© 2022 Marketing Space LLC - All Rights Reserved