Buysellcrypinvest.com
Analysis
Buysellcrypinvest.com is a fraudulent scheme. Promising high returns, it tricks investors into depositing money, which then disappears along with the scammers. The site’s physical address is fictitious, and its phone numbers are inactive. At the time of reporting, the website was merely 45 days old and had no social media followers.
Investment scams deceive individuals by promising substantial returns, only to steal their funds.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam often involves fraudulent schemes where scammers promise high returns with little or no risk. They lure individuals by claiming insider knowledge or exclusive opportunities. These scams frequently target inexperienced investors by using persuasive language and fabricated testimonials.
Scammers typically present complex financial jargon to create an illusion of legitimacy. They pressure potential victims into making quick decisions, often warning that the opportunity is time-sensitive. This urgency is designed to prevent thorough research or consultation with financial advisors.
Many scammers use social proof, showcasing fake success stories from supposed investors. They might also impersonate reputable financial institutions or professionals to gain trust. Once they collect the money, they disappear, leaving victims with significant financial losses. These scams prey on the desire for quick wealth and exploit trust.
Latest investigations
Fake stores
Domestifys.shop
Our team has discovered that Domestifys.shop is functioning as a fraudulent online store. When we found this, the website was a mere 93 days old. It’s been noticed that the site is replicating content from other websites. The products it offers are not genuine and could potentially be harmful due to the substandard materials used […]
Investment scams
Profituprising.live
Profituprising.live has been flagged as a scam. A foreign entity runs the site, promising high returns but allegedly disappearing with people’s money. The domain is new, only 121 days old when checked. There’s no customer service phone number listed, and the business lacks social media presence. Many have reported losing their investments. Be cautious and […]
Investment scams
Primestocks.net
Primestocks.net has been flagged as a scam. The site was only 33 days old when the deception was uncovered. There’s no customer service phone number listed. They promise big returns on your investment, but once you invest, the scammers vanish with your money. The address provided on the site is fake. The company doesn’t have […]
Investment scams
Sam-trades.com
Sam-trades.com is a fake investment site. It’s only been around for 15 days. There’s no phone number for customer service. The site promises big returns, but once you invest, the scammers take your money and disappear. Many pages on the site are incomplete, filled with random content and placeholder notes. The company’s social media accounts […]
Crypto scams
Bitglobalcrypto.com
A new website, Bitglobalcrypto.com, runs a crypto exchange scam. The scam surfaced when the site was just 102 days old. It claims to operate under a business name that isn’t registered with the state. The content looks fake, copying material from other sites. There’s no social media presence. The phone numbers listed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved