...
1 year ago
194 Views

Aicryptotrading.shop

Investment scams
https://aicryptotrading.shop

Aicryptotrading.shop, a recently registered domain, is involved in an investment scam orchestrated by a foreign entity. The site promises substantial returns on investments, but once funds are transferred, the scammers vanish with the money. The business address listed on the website is unverifiable, and the site was only 60 days old when the scam was detected. Additionally, the website does not provide a customer service phone number, making it difficult for victims to seek assistance.

An investment scam involves deceitful schemes promising high returns, where scammers steal the invested money, often disappearing without a trace.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often involves promising high returns with little risk. Scammers lure victims by claiming they have exclusive knowledge or access to a unique opportunity. They might use flashy websites and fake testimonials to appear legitimate. These scams often pressure individuals to act quickly, creating a sense of urgency. Scammers may insist that the opportunity is limited-time only, pushing people to make hasty decisions without proper research. They frequently promise guaranteed returns, which is unrealistic in legitimate investments. Scammers also use complex jargon to confuse and impress potential investors. They might claim that their scheme is backed by cutting-edge technology or insider information. Victims are often encouraged to recruit friends and family, spreading the scam further. Once invested, victims find it difficult to withdraw their funds. The scammers might provide excuses or disappear altogether. The initial returns might be paid out using new investors' money, a tactic known as a Ponzi scheme.

Authorizedtooloutletr.shop

Authorizedtooloutletr.shop is a scam. The company barely exists on social media. You can’t find a customer service phone number on their site. When we found the site, it was just 26 days old. They use copied content from other places. A fake store scam tricks people into buying products that don’t exist. The scammer takes […]

Accuracyinvestment.com

Accuracyinvestment.com has been identified as an investment scam, discovered just 10 days after its launch. The website lacks a customer service phone number and provides a fake physical address. Promising high returns, the scammers disappear with your money once you invest. Additionally, no reviews for the company can be found on popular consumer review sites. […]

Reliableprofitreturn.net

Reliableprofitreturn.net, a recently established website, is reportedly involved in a crypto exchange scam. The site promises substantial returns on investments, enticing users to invest their money. However, once the investment is made, the money is swindled away by the fraudsters behind the scheme. The website, which is only 80 days old at the time of […]

Issimoartisanal.com

Issimoartisanal.com operates a fraudulent store. The products sold here are not genuine and might be dangerous because of the poor-quality materials used in making them. This company lacks any presence on social media. It also doesn’t have any reviews on major consumer review sites. You won’t find a customer service phone number on the site. […]

Betamaxincome.com

Betamaxincome.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Despite its brief existence of just 78 days, it has already been flagged for scamming users. This platform entices potential victims with promises of substantial profits, only to allegedly disappear with their deposits. The partnerships and collaborations that the company claims […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved