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
Bloglinedaily.com
Bloglinedaily.com runs a scam that tricks people into investing money. They copy content from other sites and lure you with promises of big profits. Once you invest, the scammers disappear with your money. A company or individuals from another country own and operate this site. The address they give for the company doesn’t exist. Phone […]
Fake stores
E-mosaik.shop
E-mosaik.shop operates a deceptive business model, selling counterfeit goods that could potentially be harmful due to the subpar materials used in their production. The website lacks a customer service phone number, making it difficult for customers to seek assistance or lodge complaints. The product images displayed on the site are misleading, not accurately reflecting the […]
Fake stores
Scarlettross.shop
Scarlettross.shop has been flagged as a fraudulent store. The site uses stock images for its products and features fake reviews from non-existent customers. It operates under an unregistered business name and is managed from China. The inventory consists of copied goods, potentially hazardous due to poor-quality materials. The scam was uncovered when the website was […]
Investment scams
Pacificglobaltrust.com
A new website, Pacificglobaltrust.com, tricks people into a fake investment scheme. It recently appeared online, and the domain is just 37 days old. The business address shown is not real. There’s no phone number for customer service. A foreign group runs the site. They promise big profits on your investment, but once you hand over […]
Investment scams
Thehorizon-gold.com
Thehorizon-gold.com tricks people into investing money. This site was just 122 days old when discovered. It lacks a phone number for customer support, making it hard to reach anyone for help. Promising huge returns on investments, it lures people in, but once you invest, the scammers vanish with your cash. The site also has no […]
© 2022 Marketing Space LLC - All Rights Reserved