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
Crypto scams
Zerion-traders.com
Zerion-traders.com is currently operating a deceptive scheme involving cryptocurrency exchange. The website promises high returns on investments, however, once the funds are deposited, they are stolen by the fraudsters who then disappear. The website is a recent creation, with the domain name being only 84 days old at the time of this investigation. Several pages […]
Investment scams
247epams9driv.live
The website 247epams9driv.live is a fraudulent investment scheme. Discovered when it was just 32 days old, it lacks a customer service phone number. Promising high returns, it lures you in, but once you invest, the scammers take off with your money. Their social media presence is almost invisible, making it hard to track them down. […]
Investment scams
Rithmiconboardingcopy.com
Rithmiconboardingcopy.com tricks people into investing by promising high returns. Once you invest, the scammers disappear with your money. The site has many incomplete pages filled with generic content and placeholder text. When discovered, the site was just 81 days old. There’s no customer service phone number available. The company’s social media presence is almost invisible, […]
Crypto scams
Verifiedoptmarket.com
The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters […]
Investment scams
Primeassetlimited.com
Primeassetlimited.com runs a scam. The website is only 45 days old. The business address listed is fake. You won’t find a customer service phone number on the site. They promise high returns on investments, but once you put your money in, they vanish with it. The company’s social media accounts have no followers. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved