...
1 year ago
217 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.

Propcrowdbrokers.com

A new website called Propcrowdbrokers.com is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The site was just 10 days old when discovered. There is no phone number for customer service. Major review platforms have no reviews about them. The company lacks a […]

Expositiont.com

On February 6, 2023, Expositiont.com was reported as an online scam. The website was registered on May 6, 2022, making it relatively new. The ownership of the website is obscured by a third-party privacy service, and no customer support number is provided. The address listed on the website is fraudulent. The company asserts that it […]

Laurencesale.com

Laurencesale.com, a relatively new website at just 143 days old, has drawn complaints from shoppers who claim it’s a fraudulent operation. The website lacks a customer service phone number, which is a common feature of legitimate businesses. Moreover, the merchandise photos displayed on the site don’t accurately represent the products for sale. Additionally, the business […]

Outdoorheatdirect.shop

Outdoorheatdirect.shop has been flagged for operating a counterfeit store scam. The items up for sale on this website aren’t authentic, and their poor-quality materials may present a danger. The content on this site has been plagiarized from other websites. Moreover, the images displayed on the site don’t accurately depict the products being sold. A fake […]

Trading-mainet.com

A new website called Trading-mainet.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers listed on the site don’t work. No business exists at the address provided on the website. They promise high returns on investments, but once you invest, the scammers disappear with your money. You […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved