Avafinancialcrypto.com
Analysis
A new website called Avafinancialcrypto.com is running a scam. The business address shown is not real. Customer service numbers listed don’t answer calls. When discovered, the site was just 44 days old. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. The company lacks any presence on social media.
Investment scams trick people into giving money with promises of high returns. Scammers disappear after taking the money.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
An investment scam often involves a scheme where fraudsters promise high returns with little or no risk. These scams lure individuals by offering opportunities that seem too good to be true. Scammers may claim they have exclusive insider information or a revolutionary investment strategy.
They often use persuasive tactics to create a sense of urgency. Victims might hear that they need to act quickly to seize a limited-time offer. This pressure can lead people to make hasty decisions without thoroughly researching the investment.
Scammers frequently use complex jargon to appear legitimate and knowledgeable. They may provide fake testimonials or endorsements to build trust. Many times, they establish a sense of community among investors to encourage participation. The ultimate goal is to obtain funds from unsuspecting individuals and then disappear with the money.
Latest investigations
Fake stores
Shop3mautomotive.com
Shop3mautomotive.com tricks people into buying things that aren’t real. The products they sell might be dangerous because they’re made with low-quality materials. They copy content from other places, so nothing on their site is original. The address they list for their business doesn’t exist. You won’t find them on social media either, which is a […]
Fake stores
Pastikinclong.site
Reports indicate Pastikinclong.site as a counterfeit store scam. The site, only 20 days old at the time of this report, lacks a customer service phone number. Its uniqueness crumbles under close inspection, revealing clear similarities to content on other akin sites. Images featured on this site do not genuinely represent the products for sale. Many […]
Investment scams
Coinfxprofit.com
We’ve found evidence that Coinfxprofit.com is running a scam. They promise big returns on investments, but once you invest, they vanish with your money. The images on their site don’t match the actual product being sold. The website’s content seems copied from other sites. We’ve also discovered several incomplete pages with generic text. The partnerships […]
Investment scams
Safe-edge.com
Safe-edge.com, a newly registered domain, runs an investment scam. The website provides false information, and the business doesn’t exist at the listed address. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The site lacks a customer service phone number, and the company has almost no social […]
Investment scams
Articlefixzone.com
We’ve found that Articlefixzone.com is running a scam. The site copies content and gives a fake business address. The phone numbers listed don’t work. It’s run by people from another country. They promise big returns on your investment, but once you send money, they vanish with it. Be careful and don’t fall for their tricks. […]
© 2022 Marketing Space LLC - All Rights Reserved