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
Fake stores
Ekptsn.shop
Our investigations reveal that Ekptsn.shop isn’t a genuine online store. Surprisingly, we couldn’t find any customer reviews about the company. Moreover, the website doesn’t seem to have any social media presence. Attempting to reach the provided contact numbers has proven futile as they’re all disconnected. Evidence suggests that this website is likely managed from China. […]
Pet scams
Familyfrenchiehome.com
The website Familyfrenchiehome.com is under scrutiny for fraudulent activities related to pet sales. The website, which was only 17 days old at the time of the report, is not active on any social media platforms. There is also no customer service contact number provided on their webpage. Furthermore, the business name that the website purports […]
Crypto scams
Profitguarantee.top
Profitguarantee.top, flagged as a crypto scam, assures huge earnings through investment. The moment you invest, your money vanishes, pocketed by the scammers. Crucial consumer review platforms show no trace of the company. Similarly, a search on social media turns up empty. Many incomplete pages fill the website, populated with generic content and placeholder text. The […]
Investment scams
Expert-minings.com
We’ve found out that Expert-minings.com is running a scam. The phone numbers on their site don’t work, and the address they give isn’t real. They promise big profits if you invest, but once you do, they take your money and disappear. The site has no followers on social media, and there are no reviews about […]
Investment scams
Cryptobinarytrade.com
Cryptobinarytrade.com, a relatively new website, has been found to be involved in fraudulent activities. The site promises significant growth on investments, but after the money is invested, the fraudsters abscond with it. The website, at the time of discovery, was a mere 95 days old. The absence of a customer service phone number on the […]
© 2022 Marketing Space LLC - All Rights Reserved