Ai2coinsvip.com
Analysis
Ai2coinsvip.com is a scam. The website is 162 days old. The customer service numbers don’t work. The business name isn’t registered in the state it claims to be in. No one follows the company’s social media accounts. There are no reviews of the site except on their own pages. The site promises big profits for initial investments, but it’s just a front for scammers who take the money and vanish.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.
Red Flags
Fake business name
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits and low risk. They may claim to have insider information or exclusive opportunities.
Scammers use persuasive tactics to build trust. They might create fake websites or documents. Often, they pressure victims to invest quickly. They may use testimonials from supposed successful investors.
Victims are sometimes told their money will be invested in stocks, real estate, or cryptocurrencies. In reality, the money is often used to pay earlier victims or for the scammer's personal gains.
These scams can be very convincing. They often target people looking for quick financial gains.
Latest investigations
Investment scams
Flexoptiontrade.com
Flexoptiontrade.com runs a scam that tricks people into investing. They promise big profits but disappear with your money once you invest. The address listed on their site is fake, and there’s no customer service number available. The scam came to light when the website was just 49 days old. No reviews are available for this […]
Investment scams
Cardinaltrustees.org
Cardinaltrustees.org stands accused as an investment fraud. The website, merely 29 days old at the time of discovery, lures you with attractive returns on your investment. However, once you invest, the fraudsters abscond with your money. The company lacks any form of reviews on leading consumer review websites and remains completely invisible on social media. […]
Investment scams
Tradercgmarket.com
The website Tradercgmarket.com tricks people into investing money with false promises of high returns. Once you invest, the scammers vanish with your cash. They copy content from other sites, and the address they list is fake. This site was only 34 days old when we checked it. There’s no phone number for customer support, making […]
Fake stores
Ilogana.com
Our team has uncovered that Ilogana.com is running a counterfeit online store. The website itself is relatively new, having been registered just 53 days ago at the time of our investigation. It lacks a customer service phone number, making it difficult for customers to reach out with queries or concerns. The content on this website […]
Fake stores
Loveluxuryy.com
Loveluxuryy.com, a relatively new website, is involved in a deceptive online store scam. The website, only 82 days old when the scam was discovered, appears to be managed from China. The products offered on the site are counterfeit, potentially dangerous due to the use of low-quality materials in their production. There are no social media […]
© 2022 Marketing Space LLC - All Rights Reserved