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
Fake stores
Boutiquecuir.com
Boutiquecuir.com has been flagged as a scam site. The products they offer are fake and might be unsafe due to poor-quality materials. Their content seems copied from other similar sites, suggesting duplication. Social media shows no followers for this site. The scam came to light when the site was just 110 days old. Be cautious […]
Fake stores
Maticbeauty.com
Reports have emerged about Maticbeauty.com being a fraudulent online store. The website, which is only 49 days old, has not managed to gain any followers on social media platforms. A closer look at the site reveals several pages that are still under construction, filled with placeholder content and markers. The images displayed on the site […]
Fake stores
Chicporcelain.com
Chicporcelain.com has been flagged for operating a counterfeit shop. Surprisingly, there is no phone number provided for customer support on the website. When examining the content on this website, it appears to be strikingly similar to that of other similar websites, suggesting it might be plagiarised. The website has only been up and running for […]
Investment scams
Bnbtrix.com
Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]
Investment scams
Atltfxinv.com
Consumers have flagged Atltfxinv.com as a fraudulent investment scheme. The website, which is 144 days old at the time of this report, lacks a customer support phone number. The information provided on the site is deceptive, with the business not actually located at the address provided. Furthermore, the images used on the site are not […]
© 2022 Marketing Space LLC - All Rights Reserved