Apicopytrades.net
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Fbtmtrade.org
Fbtmtrade.org, a recently launched website, has been flagged as an investment scam. Investors are lured in with the promise of high returns, only to find their money gone and the fraudsters disappeared. Notably, the company has no presence on major consumer review platforms or social media, raising immediate red flags. Another suspicious factor is the […]
Investment scams
Galaxyfirms.com
Galaxyfirms.com has been implicated in fraudulent investment activities. They lure unsuspecting investors with promises of high returns, only to disappear with their money once the investment is made. As of the moment, the website has been in operation for a mere 45 days. A glaring omission on the site is the lack of a customer […]
Investment scams
Xtremeoptions.org
Xtremeoptions.org is tricking people with a fake investment scheme. They promise huge profits, but reports say they disappear with your money. This scam came to light when the website was just 34 days old. They even give a fake address for their business. You won’t find a customer service phone number on the site. Investment […]
Fake stores
Storesilversproes.shop
We’ve found out that Storesilversproes.shop is running a fake store scam. The pictures on the site don’t show the real products. The website’s content is copied from other places. The items sold are fake and could be dangerous because they’re made from low-quality materials. The company isn’t on social media at all. No reviews for […]
Fake stores
Urbanamericanas.shop
Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]
© 2022 Marketing Space LLC - All Rights Reserved