Buffettcapmarkt.com
Analysis
Buffettcapmarkt.com runs a crypto exchange scam. The website was recently registered and is only 103 days old. It promises high returns on investments, but once you invest, the scammers take your money and disappear. There is no customer service phone number listed. The site has no social media followers. They provide a fake business address.
Buffettcapmarkt.com is a fraudulent crypto exchange that tricks users into investing money, which the scammers then steal.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves tricking people into thinking they are using a legitimate platform to trade cryptocurrencies. Scammers often create fake websites or apps that look very professional and convincing. They promise high returns on investments and guarantee quick profits.
These scams usually attract victims by offering exclusive deals or bonuses for signing up. Scammers may also use fake testimonials and reviews to build trust. They manipulate victims into depositing their money into the fake exchange.
Once the funds are deposited, the scammers disappear, and the victims lose their money. The scam can also involve phishing tactics to steal personal information. This allows them to access other accounts and funds.
Latest investigations
Fake stores
Lightfixtur.com
Lightfixtur.com appears to be running a fraudulent operation. A notable red flag is the absence of a customer service phone number on their website, which is typically a standard feature for legitimate businesses. Our investigation into the site’s data shows unoriginal content that mirrors that of other similar sites, indicating a lack of authenticity. Furthermore, […]
Investment scams
Fulfilltrade.online
There’s a new website called Fulfilltrade.online, and it’s a scam. They promise big profits if you invest money, but once you do, the scammers vanish with your cash. You won’t find any reviews about them on popular review sites, and they hardly exist on social media. The website was just registered, only 33 days old […]
Investment scams
Assuredearnings.com
Assuredearnings.com, a website controlled by an overseas entity, is involved in an investment scam. Detected just 69 days after its launch, the site lacks a verifiable business address and offers no customer service phone number. Promising substantial profits, the scammers disappear with your money once you invest. Investment scams lure individuals with promises of high […]
Investment scams
Qfxassets.com
Qfxassets.com is running a scam. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The website is new, just 37 days old when we checked. There’s no phone number for customer service, and their social media has no followers. You won’t find any reviews about […]
Investment scams
Surplustradingdex.com
Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]
© 2022 Marketing Space LLC - All Rights Reserved