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1 year 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.

Coinsinterest.ltd

Coinsinterest.ltd, a relatively new website, has been flagged for running a cryptocurrency scam. Despite being only 100 days old at the time of detection, it promises significant returns on investments. However, once you invest, your money mysteriously disappears, and the scammers vanish. The website lacks a customer service contact number, making it impossible to reach […]

Spherevest.com

Spherevest.com, a recently registered domain, is reportedly running an investment scam. Promising substantial returns, the site has been accused of disappearing with investors’ deposits. Registered only 120 days ago, the website is operated by foreign entities, and the physical address listed is fraudulent. Additionally, the customer service numbers provided are non-functional. Potential investors should exercise […]

Superfinvest.com

A new website, Superfinvest.com, runs an investment scam. The address listed on their site isn’t real. Their phone numbers don’t work. They claim to quickly increase your money, but once you invest, they take the cash and disappear. No reviews for this company appear on popular consumer review sites. When discovered, the site was only […]

Stockcaptialtrades.com

Stockcapitaltrades.com runs an investment scam. The site lacks a customer service phone number. It promises big profits on initial investments but is just a front for scammers who vanish with the money. Reviews about the company are missing. Social media profiles for the business do not exist. An investment scam involves tricking people into investing […]

Autostockfxplatform.com

Autostockfxplatform.com tricks people into investing money. The site copies content from other websites and lacks originality. No customer service phone number is available, which raises concerns. The domain is very new, only 51 days old when checked. Promises of high returns lure investors, but once you invest, the scammers disappear with your cash. There’s no […]

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