Cryptoproinvestfx.live
Analysis
Cryptoproinvestfx.live is running an investment scam. The website promises high returns, but once you invest, the scammers take your money and vanish. The site lists a fake business address. At the time of this report, the website was 15 days old. No phone number for customer service is available on the site. Social media profiles for the business don’t exist.
An investment scam tricks people into giving money with the promise of high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks people into putting their money into fake ventures. Scammers promise high returns with little or no risk. They often claim exclusive opportunities not available to the general public. These offers sound too good to be true.
Scammers use persuasive tactics to build trust. They may present fake testimonials or show fabricated documents. Some even create professional-looking websites and social media profiles. They pressure victims to act quickly, saying the opportunity is limited.
Victims often realize the scam too late. Their money is gone, and the scammers disappear. The emotional and financial toll can be devastating.
Latest investigations
Investment scams
Vicominer.org
Consumers have flagged Vicominer.org as an investment fraud site. Detected when the website was only 95 days old, it promises high returns on investments. However, once you invest, the fraudsters disappear with your money. The company’s promoted online partnerships are not authentic. The website is riddled with unfinished pages, default content, and placeholder text. There […]
Crypto scams
Tradinggene.net
The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The […]
Investment scams
Quarioncapitals.online
Quarioncapitals.online has been flagged as an investment scam. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is only 15 days old. There are no reviews outside of their own site. You can’t find a customer service phone number on the website. The company also […]
Fake stores
Ishiyee.com
Our investigation reveals that Ishiyee.com is functioning as a fraudulent online store. We discovered this deceit when the website was merely 67 days into operation. Surprisingly, there’s no contact number provided for customer service. Doubts arise about the authenticity of the website’s content, it seems to mirror other similar sites. The images used on the […]
Investment scams
Argaam-trade.com
Argaam-trade.com has been identified as a fraudulent investment platform. It lures individuals with promises of substantial returns, only to vanish with their money once invested. The site is managed by a foreign entity, and the business address provided is fictitious. Additionally, the phone numbers listed are disconnected, and the company lacks a significant social media […]
© 2022 Marketing Space LLC - All Rights Reserved