...
1 year ago
255 Views

Cryptofinance.store

Investment scams
https://cryptofinance.store

Cryptofinance.store is running an investment scam. The website was just 19 days old when we found it. A foreign company owns the site. They promise big returns on investments, but once you invest, the scammers take your money and vanish. The phone numbers on the site don’t work anymore. The company has no presence on social media.

An investment scam tricks people into giving money with the promise of high returns, but the scammers take the money and disappear.

Red Flags

Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little to no risk. Scammers often lure victims by guaranteeing quick profits or exclusive opportunities. They may present fake credentials or use complex jargon to appear legitimate. These scams typically involve unsolicited offers via phone calls, emails, or social media. Scammers create a sense of urgency to pressure victims into making hasty decisions. They may fabricate success stories or show fake testimonials to build trust. Fraudsters often request upfront fees or personal information. They may disappear once they receive money, leaving victims with significant financial losses. This manipulative tactics prey on individuals' desires for financial security and growth.

Easy-trade.top

Consumers have flagged Easy-trade.top for conducting an investment fraud. The website, at the time of the report, was 146 days old. The customer service phone numbers listed on the site seem to be unresponsive. There’s no trace of the business at the address given on their site. The website is filled with incomplete pages, boilerplate […]

Ahlpaxfinance.com

Ahlpaxfinance.com stands accused of being a fraudulent foreign exchange dealer. The website came into existence merely 17 days before the accusation. Interestingly, the site lacks a contact number for customer service. The operators promote large returns on investment, but once an investment is made, they disappear with the investors’ funds. The business location provided on […]

Assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social […]

Metrotraders.top

Metrotraders.top is a scam. They promise big profits on investments but steal your money and vanish. The address on their site doesn’t exist. The scam was spotted when the site was just 23 days old. There’s no customer service phone number. They have no followers on social media. An investment scam tricks people into giving […]

247ultimateeliteproz.com

247ultimateeliteproz.com has been flagged for running an investment scam. The site lists a bogus business address and unreachable customer service numbers. Promising high returns, the scammers disappear with your money once you invest. Additionally, major consumer review platforms show no reviews for this company. An investment scam involves fraudsters promising high returns to lure victims […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved