Cryptoproinvest247.live
Analysis
Cryptoproinvest247.live runs an investment scam. We spotted it when the site was just 15 days old. They promise high returns, but once you invest, they disappear with your money. The phone numbers listed are disconnected. The company has no presence on social media. The physical address on the site is fake.
An investment scam tricks people into giving money with false promises of high returns.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam involves fraudsters promising high returns with little or no risk. They often present opportunities that seem too good to be true. Scammers use persuasive tactics to build trust quickly. They may claim to have inside information or exclusive deals.
These offers usually require an urgent decision, pressuring victims to act fast. Fraudsters might display fake testimonials or fabricated success stories. They often use official-sounding jargon to appear credible.
Scammers frequently target those unfamiliar with investing. They exploit emotions like greed and fear of missing out. Once the money is handed over, it's often impossible to recover. The promises of guaranteed profits are never fulfilled.
Latest investigations
Investment scams
Primeassetlimited.com
Primeassetlimited.com runs a scam. The website is only 45 days old. The business address listed is fake. You won’t find a customer service phone number on the site. They promise high returns on investments, but once you put your money in, they vanish with it. The company’s social media accounts have no followers. Investment scams […]
Fake stores
Shopmooringtech.shop
Customers have flagged Shopmooringtech.shop over dubious operations resembling a fake store scam. The website content borrows heavily from similar sites, raising suspicion of lack of originality. The products offered on this platform are not genuine and may pose a risk due to the substandard materials used in their manufacture. The product images do not accurately […]
Investment scams
Acexpro.com
Our investigations have revealed that Acexpro.com is a fraudulent investment platform. It lures unsuspecting individuals with the promise of high returns on their investments. However, once the money is transferred, the swindlers behind the scheme abscond with it. The website was recently launched, with the domain name being a mere 90 days old at the […]
Investment scams
Zicronx.com
Zicronx.com has been identified as a scam targeted at investors. This website entices potential victims with promises of high returns on their investments. However, once one transfers their funds to them, the fraudulent individuals running the site pocket the money and vanish. This nefarious activity was spotted while the website was still in its relative […]
Fake stores
Hogarfiducia.com
Consumers have flagged Hogarfiducia.com for running a counterfeit online store. At the point of this report, the website had only been operational for a mere 91 days. The products featured on this platform are not genuine, and their substandard components can pose potential risks. Evidence suggests that the website’s operations are rooted in China. The […]
© 2022 Marketing Space LLC - All Rights Reserved