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2 years ago
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Aegircoin.com

Crypto scams
https://aegircoin.com

Aegircoin.com, a relatively new website at just 143 days old, has been flagged for running a cryptocurrency Initial Coin Offering (ICO) scam. The website lacks a customer service phone contact, raising red flags. The business address provided online is fictitious, and the phone numbers listed on the site seem to be out of service. The company’s social media accounts have no followers, and there are no external reviews of the website, only those found on their own pages.

A crypto ICO scam involves a fraudulent scheme where a company offers an Initial Coin Offering (ICO), a method of raising funds in cryptocurrency, with no intention of delivering on their promises. They often use fake addresses, disconnected phone numbers, and have little to no social media presence.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto ICO scam involves tricking people into investing in a fake Initial Coin Offering (ICO). It's a fraudulent operation where scammers pretend to launch a new cryptocurrency. They create hype around the coin, promising high returns and exclusive benefits for early investors. Scammers typically use sophisticated websites and social media campaigns to appear legitimate. They'll often use technical jargon and complex graphs to confuse potential investors. Fake testimonials and endorsements are also common, aiming to build trust and credibility. In reality, the promised coin either doesn't exist or holds no value. Once they've collected enough money, the scammers disappear, leaving investors with worthless tokens.

Bitxtrailltd.com

Bitxtrailltd.com runs a scam promising big returns on investments. Once you invest, the scammers vanish with your money. The customer service numbers listed on the site don’t work. This scam was uncovered when the website was just 36 days old. No social media presence exists for the site. Also, you won’t find any reviews about […]

Plutometrix.org

Plutometrix.org, a website only 122 days old, has been flagged as a crypto exchange scam. The operators of the site promise significant profits from investments, but instead, they abscond with the investors’ money. The site features fabricated reviews from non-existent customers, adding to its deceitful nature. It fails to provide any official business name, further […]

Copacapitals.com

Copacapitals.com runs an investment scam. The scam surfaced when the site was just 19 days old. It doesn’t offer a customer service phone number. An overseas group or individuals own and operate the site. They promise big returns but reportedly disappear with people’s money. The business address listed on the website is fake. Their social […]

Chesterontrade.com

Chesterontrade.com has been accused of being an investment scam. They promise big returns on your investment, but once you invest, they vanish with your money. Their social media presence is almost non-existent. The website is filled with unfinished pages and placeholder text. The collaborations they claim to have are all fake.

Teacuppuppies.su

On February 24, 2023, Teacuppuppies.su was reported in the pet scam category. The website and all data it collects are hosted overseas in Ukraine, and no customer support number is available. Additionally, the company utilizes a Gmail e-mail service for communications.

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