...
12 months ago
174 Views

Cryptoaibank.com

Investment scams
https://cryptoaibank.com

Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist for the company on major consumer review sites.

An investment scam tricks people into putting money into fake opportunities, then the scammers take the money and disappear.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim that the opportunity is exclusive or urgent. They may use fancy websites, fake testimonials, and professional-looking materials to appear legitimate. These fraudsters promise guaranteed profits or risk-free investments. They often pressure victims to invest quickly, saying the offer is time-sensitive. Scammers might also use complex jargon to confuse and impress their targets. They frequently ask for upfront fees or personal information. Once they receive the money, they disappear or provide excuses for delays in returns. Many victims realize they've been scammed only after significant losses.

Northernrck.com

Northernrck.com runs an investment scam. The company is based overseas. The address listed on the site is fake. Contact numbers don’t work, and the website has no social media accounts. Investment scams trick people into giving money by promising high returns with little risk.

Cosplaysale-shop.com

People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]

Virtuapex.org

Consumers have raised concerns about Virtuapex.org, alleging that it is operating an investment scam. The website promises substantial returns on your investment, but once the money is sent, it is pilfered by the fraudsters who then disappear. The company practically has no presence on social media platforms. Numerous incomplete pages imbued with placeholder text and […]

Bikinissuit.com

We’ve discovered that Bikinissuit.com is running a fraudulent online shop. The website, which is 56 days old at the time of our investigation, appears to have lifted content from other similar sites, implying a lack of originality. It’s selling counterfeit products that could be hazardous due to the poor quality of the materials used in […]

Favorietemode.com

Favorietemode.com has been identified as a fraudulent online store. The website, discovered to be a scam just 41 days after its launch, lacks a customer service phone number, raising concerns about its legitimacy. The products advertised on the site are misleading and may pose risks due to the use of inferior materials in their manufacturing. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved