Centurycrypto.net
Analysis
Centurycrypto.net is running an investment scam. The website was just 20 days old when it was discovered. They promise big returns, but once you invest, they disappear with your money. The phone lines listed on the site don’t work. The business address given is fake. There are no reviews for the company on major consumer review sites. Their social media presence is almost zero.
An investment scam tricks people into giving money by promising high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
Investment scams lure individuals with promises of high returns and low risk. Scammers often claim they have exclusive information or a unique investment opportunity. They may use high-pressure tactics to rush decisions, giving little time for research.
Promises of guaranteed returns are common. Scammers might also fake credentials or endorsements to appear credible. They often target emotions, playing on fear of missing out or greed.
Communication is usually frequent and persuasive. Scammers might use professional-looking websites or documents. They often ask for personal information or upfront fees.
Victims may not realize the scam until they see no returns or lose contact with the scammer.
Latest investigations
Investment scams
Trade-xglobal.org
Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]
Fake stores
Regionalwinesus.shop
Regionalwinesus.shop, a recently discovered website, has been linked with fraudulent business practices. Having been operational for merely 29 days at the time of its identification, the website has displayed several red flags. Notably, it lacks a customer service contact number, raising questions about its customer support. Furthermore, the site’s content appears eerily similar to that […]
Investment scams
Wesleybilliondollarinvestment.online
Wesleybilliondollarinvestment.online tricks people into thinking they can earn big money by investing. Once you invest, the scammers vanish with your cash. This website has only been around for 45 days. There’s no phone number for customer service, and the address listed can’t be confirmed. They also lack any presence on social media. It’s clear that […]
Fake stores
Showerroomvintage.com
Showerroomvintage.com, an online retailer, has garnered consumer complaints alleging it to be a sham operation. The dubious business practices were identified when the website was barely 55 days in operation. It lacks a contact number for customer service, creating suspicion around its legitimacy. The content’s originality on the website raises eyebrows as it seemingly mimics […]
Investment scams
Aquaassetventure.org
Aquaassetventure.org runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The site is only 9 days old. No phone number for customer support is available. It has no social media followers. Several pages are incomplete and filled with placeholder text. Investment scams trick people into giving money […]
© 2022 Marketing Space LLC - All Rights Reserved