Aiautocryptotrading.com
Analysis
Aiautocryptotrading.com has been identified as an investment scam. The website, just 19 days old, promises high returns but swindles investors and vanishes with their money. The contact numbers are disconnected, and the business location is fabricated. The site is managed by foreign entities, and their social media accounts have no followers.
Investment scams lure individuals with promises of high returns, only to steal their money and disappear, leaving no trace.
Red Flags
Fake address
Foreign company
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam tricks individuals into believing they will receive high returns with little to no risk. Scammers often promise guaranteed profits and quick returns. They may use persuasive language and fake testimonials to build trust.
They often create a sense of urgency, pressuring people to invest quickly. Scammers might use complex jargon to appear legitimate. They may also fabricate documents and websites to support their claims.
Scammers sometimes claim to have insider information or exclusive opportunities. They often target vulnerable individuals, including the elderly. These scams can lead to significant financial losses and emotional distress.
Latest investigations
Investment scams
Goldenmindx.com
Goldenmindx.com runs an investment scam. The website, only 67 days old, is owned by a foreign entity. The business address listed online is fake, and the phone numbers provided don’t work. Promises of high returns lure you in, but once you invest, the scammers disappear with your money. An investment scam tricks people into giving […]
Investment scams
Cscinvestmentcompany.com
Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days […]
Fake stores
Shopskusa.shop
Shopskusa.shop has been flagged for operating a fraudulent scheme. The products offered are far from genuine, and their inferior quality could pose a danger. It appears that the website’s content is not original; it’s strikingly similar to other comparable sites. The scam came to light when the website was barely a month old. It’s also […]
Investment scams
Growthcapitalmine.org
The website Growthcapitalmine.org, recently registered, is running an investment scam. This was uncovered when the site was just 123 days old. It lacks a customer service phone number, making it difficult for users to reach out for help. The address listed for the company is fake, raising further suspicions about its legitimacy. Additionally, the site […]
Fake stores
Mogasbe.com
Mogasbe.com, a relatively new website, is involved in a deceptive online retail scheme. Despite being only 66 days old at the time of discovery, the website lacks essential features such as a customer service contact number. Its content appears to be copied from other similar sites, raising questions about its authenticity. The products on offer […]
© 2022 Marketing Space LLC - All Rights Reserved