Cryptoblockchainxchanges.com
Analysis
Cryptoblockchainxchanges.com is running an investment scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The website was just 36 days old when discovered. This company doesn’t have any social media presence, and there’s no customer service phone number available.
Investment scams trick people into giving money by promising high returns with little risk. Scammers often disappear after getting the money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Investment scams often lure individuals with promises of high returns and low risk. Scammers frequently claim that their investment opportunity is exclusive or time-sensitive, urging potential victims to act quickly. They may use complex jargon to create an illusion of legitimacy and expertise.
Fraudsters often present fabricated testimonials or success stories to build trust. They might showcase fake documents or websites to appear credible. Some scammers impersonate reputable financial institutions or professionals.
They typically avoid providing clear details about the investment's nature or risks involved. Instead, they focus on the potential gains. Scammers may also pressure individuals to keep the investment confidential, claiming it is a unique opportunity.
The goal is to create a sense of urgency and excitement. By doing so, they hope to prevent individuals from thoroughly researching the investment or consulting with trusted advisors.
Latest investigations
Fake stores
Porschecheap.com
Porschecheap.com has been flagged as a fraudulent store. The site was registered recently, and when checked, the domain was just 106 days old. There’s no customer service number available. The items sold here are fake and might be dangerous because they use poor-quality materials. Images shown on the site aren’t real. It’s important to be […]
Investment scams
Rxmarketweb3trade.com
A recently established domain, Rxmarketweb3trade.com, is involved in an investment scam. This website entices investors by promising substantial returns on their initial investments. However, once the money is deposited, the scammers disappear with the funds. The site’s content lacks originality, merely imitating other similar fraudulent platforms. When identified, the website was merely 80 days old. […]
Fake stores
Bathroom-zone.com
Customers have raised concerns about Bathroom-zone.com, alleging it’s a sham online store. The site is filled with stock images representing the products it offers for sale. Numerous incomplete pages, populated with default content and placeholder text, are found throughout the site. The company’s presence on social media platforms is almost invisible. Moreover, the company lacks […]
Fake stores
Leatherupus.shop
Customers have raised concerns about Leatherupus.shop, suggesting it might be a fraudulent online store. The content of this website appears to be unoriginal, seemingly duplicating material from other similar online platforms. The merchandise offered on this platform doesn’t seem to be authentic, which could pose potential risks due to the poor-quality materials used in their […]
Investment scams
Globalteslaofficial.com
Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]
© 2022 Marketing Space LLC - All Rights Reserved