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
Finvibetrading.com
Finvibetrading.com is a new website running an investment scam. The domain is just 33 days old, making it suspiciously fresh. There’s no customer service phone number available, and the business address on the site is false. They promise high returns on your investment, but once you invest, the scammers disappear with your money. Always be […]
Websites
Alpinetechltd.com
Alpinetechltd.com, a newly established website, is functioning as a fraudulent operation. The domain name was registered 144 days ago, as per our report. The phone numbers listed on the site are not in service, and the address provided does not correspond to any existing business. Furthermore, the website claims to operate under a business name […]
Investment scams
Emeraldlimited.org
Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. […]
Crypto scams
Cudotechmining.com
Cudotechmining.com, a newly established website, is involved in a cryptocurrency scam. The domain name, only 140 days old at the time of reporting, lacks a customer service contact number. The address provided for the business is also incorrect. There’s no trace of the company on any social media platforms. Promising substantial returns on investments, the […]
Fake stores
Optskiworld.com
Optskiworld.com has been identified as a fraudulent online store. Indications suggest that the website’s operations are based in China. The website’s registration is recent, with the domain name being a mere 93 days old at the time of this report. The images displayed on the site do not accurately represent the products being sold. The […]
© 2022 Marketing Space LLC - All Rights Reserved