...
11 months ago
264 Views

Apicopytrades.net

Crypto scams
https://apicopytrades.net

Apicopytrades.net is running a crypto ICO scam. Their website is full of unfinished pages, default text, and placeholder tags. No one has reviewed the company on major consumer review sites. They have zero followers on social media. The site is only 103 days old and doesn’t provide a customer service phone number.

A crypto ICO scam involves fraudulent schemes where scammers create fake initial coin offerings to steal investors’ money.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto ICO scam involves fraudulent schemes where scammers create fake Initial Coin Offerings to steal investors' money. They often promise high returns on investment, claiming their new cryptocurrency will revolutionize the market. Scammers use professional-looking websites and whitepapers to appear legitimate. They may also leverage social media and fake endorsements from celebrities to build credibility. These scams usually involve limited-time offers to create a sense of urgency. Investors are pressured to act quickly without conducting thorough research. Once they collect the funds, scammers disappear, leaving investors with worthless tokens. They also manipulate online forums and reviews to create a false sense of security. These tactics deceive people into investing in non-existent projects.

Liahjasm.com

Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

Alconsglobal.org

Alconsglobal.org has been flagged as an investment scam. A company or individuals from overseas run the site. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the money and disappear. There’s no phone number available for customer support. The scam came to […]

Mineprimes.org

A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]

Asset-vault.online

Asset-vault.online, a supposed crypto exchange, rings the alarm bells of fraudulent activities. With its age only being 29 days, it raises suspicions. A missing customer service phone number on the website adds to the concern. Reviews on the platform seem to be fabricated, with no actual customers backing them up. Moreover, the location details of […]

Nasoprotrades.com

Nasoprotrades.com has been flagged as an investment scam. The company lacks reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear. The company’s social media accounts have no followers. The scam was discovered when the website was just 10 days old. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved