Criptimpact.com
Analysis
Criptimpact.com is running an investment scam. The website is new, only 19 days old when we checked. The business location listed on the site is fake. There’s no customer service phone number available. The photos on the site don’t accurately show the products. They promise high returns on your investment. Once you invest, the scammers take your money and disappear.
Investment scams trick people into giving money by promising high returns. The scammers then take the money and vanish.
Red Flags
Fake address
Fake images
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fabricated success stories to build trust.
These fraudsters typically pressure victims to act quickly, creating a sense of urgency. They may also use complex jargon to appear knowledgeable and legitimate. Some scammers use fake websites or professional-looking documents to appear credible.
Victims might be asked to invest in stocks, real estate, or other ventures that seem lucrative. Once the money is handed over, the scammer disappears, leaving the victim with significant financial losses.
Latest investigations
Investment scams
Altrainvests.ltd
Altrainvests.ltd has a reputation for scamming investors. This website, which is only 29 days old, promises substantial returns on investments. Unfortunately, these promises turn out to be empty, as the scammers disappear with your money once you invest. Interestingly, the site doesn’t provide any phone number for customer service. Bogus reviews from nonexistent users litter […]
Investment scams
Aceprofitsfx.com
Aceprofitsfx.com is at the heart of an investment fraud. They promise high returns on your investment, but once you hand over your money, they vanish. You’ll quickly find that the phone numbers listed on their website are no longer in service. The physical address they advertise as their business location turns out to be fictitious. […]
Investment scams
Tdhaven.com
Tdhaven.com is tricking people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. No reviews exist for them on major review sites, and they have no presence on social media. The scam was uncovered when the site was just 35 days old. There’s no customer […]
Websites
Darkagedefender.com
On February 23, 2023, Darkagedefender.com was classified as a misleading website. The website was registered on November 30, 2022, and the ownership is concealed through a third-party privacy service. The website employs misleading advertising and scare tactics to persuade visitors into buying a Dark Age Defense Survival Guide. While the customer service phone number is […]
Investment scams
Ben-trade.net
Consumers have flagged Ben-trade.net for operating a fraudulent investment scheme. They make promises of high returns on your investment. However, once they receive your money, they vanish without a trace. The company is nowhere to be found on esteemed consumer review platforms. Numerous incomplete pages, littered with filler content and placeholder text, can be seen […]
© 2022 Marketing Space LLC - All Rights Reserved