...
2 years ago
364 Views

Accapital-cx.asia

Crypto scams
https://accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state it purports to operate from. The company seems invisible on social media and lacks profiles. Major consumer review platforms hold no reviews for this elusive company.

A crypto scam involves enticing investors with substantial returns on their investment in cryptocurrency. However, once the investment is made, the scammer takes the money and disappears, leaving the investor with significant losses.

Red Flags

Fake business name
Foreign company
Unfinished website

Missing Information

No reviews
No social media
A crypto scam refers to fraudulent activities that involve digital currencies. Scammers may create fake cryptocurrency exchange platforms, promising high returns and minimal risk, to lure investors. They may also use phishing techniques to trick people into revealing their personal information. Once they have access to a person's crypto wallet, they can drain the funds. Always be cautious and research thoroughly before investing in cryptocurrencies.

Outletwatersport.com

Outletwatersport.com runs a fake store scam. Their products are not genuine and could be harmful because of poor materials used in their production. The website’s content is copied from other similar sites. The scam was discovered when the site was just 38 days old. The business location they list is not real. No reviews for […]

Mintwoodhomes.shop

Mintwoodhomes.shop has been identified as a fraudulent online store. The products offered on this site are not authentic, and their low-quality materials used in manufacturing could potentially pose a risk. A glaring absence of a customer service contact number raises further suspicions. Moreover, the images presented on the website do not truthfully represent the products […]

Invest-financial.org

Invest-financial.org, a freshly minted domain, is a front for an investment scam. Promising substantial returns, it lures you to invest, only for the scammers to disappear with your funds. The site, controlled by foreign entities, lists a fake business address. At the time of reporting, the domain was merely 42 days old and lacked any […]

Trading-option.ng

Trading-option.ng is a scam. The website was only 251 days old when it got detected. Its content looks copied from other similar sites. The images on the site don’t show the real product. You can’t find the company on social media. An overseas group runs the site. Also, there are no reviews for the company […]

Shopbunnywilliamshome.shop

The website Shopbunnywilliamshome.shop has come under scrutiny for allegedly operating a fraudulent online store. Evidence suggests that the content on this site is not original, but rather, has been copied from other similar sites, raising doubts about its authenticity. The products advertised on this platform are believed to be fake, potentially posing a risk due […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved