...
1 year ago
196 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.

Digitalcrestcapital.com

Digitalcrestcapital.com operates as an investment scam. They promise large profits from your investments, but once you invest, they disappear with your money. An overseas group or individuals control the site. Phone numbers listed on the site don’t work. The website was registered recently. When this report was made, the domain had only been active for […]

Passiveinterestinvest.com

Passiveinterestinvest.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The website was only 81 days old when we found out about the scam. It lacks a customer service phone number, making it hard to reach them. Their social media accounts have no followers, which is a […]

Rexflar.com

Rexflar.com runs a crypto scam. They promise big returns, but once you invest, they vanish with your money. The website is new, only 103 days old. The company lacks a presence on social media. The address listed on their site is fake. Crypto scams trick people into investing in fake schemes, promising high returns but […]

Unlimited-global-finan.com

We discovered that Unlimited-global-finan.com runs an investment scam. This site is owned by a company overseas. They promise big returns on investments, but after you invest, they take the money and vanish. When we checked, the website was only 78 days old. There is no phone number for customer service on the site. The company […]

Doobeedooembroideryst.shop

Doobeedooembroideryst.shop has been flagged as a fraudulent store. The domain was registered just 10 days ago. The website’s content lacks originality and authenticity, featuring unfinished pages with placeholder text. The products listed are counterfeit and potentially hazardous due to substandard materials. Additionally, the company has no presence on social media platforms. A fake store scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved