Cloudbeth-trade.com
Analysis
Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on investments, but once money is invested, it is stolen by the scammers. Interestingly, the company has no presence on any social media platforms.
A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often promise high returns on investments and use fake business details to appear legitimate. Once the victim invests their money, the scammers disappear with the funds.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers trick people into investing in non-existent cryptocurrencies. These scams often promise high returns and quick profits.
The scam usually starts with an unsolicited contact. An email, social media message, or phone call. The person on the other end claims to represent a promising new cryptocurrency. They may use technical jargon or persuasive language to sound legitimate.
Victims are enticed to invest money, often asked to pay with actual cryptocurrencies such as Bitcoin. Once the scammer receives the payment, they disappear without a trace. The victims are left with less money and no cryptocurrency.
Scammers often operate from remote locations, in different countries. Tracking them down is a difficult task, law enforcement agencies have a hard time bringing them to justice.
Latest investigations
Investment scams
Arkkholding.com
Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]
Fake stores
Thickvideo.com
On February 23, 2023, Thickvideo.com was reported as an online fake store. This website is a newly registered domain name with a registration date of January 31, 2023. The ownership of Thickvideo.com is obscured through a third-party privacy service, and it is hosted overseas in China, with no known physical location. Furthermore, Thickvideo.com lacks customer […]
Fake stores
Unigreatings.com
On February 28, 2023, a user on Scamguard reported Unigreatings.com as being part of the online scam category. Despite the business’s claim of being situated at 311 Civic Ave, Salisbury, MD 21804, no evidence can be found of its existence at that location. Additionally, the phone number listed on the website, (833) 894-5533, is no […]
Investment scams
Bitbronzebase.top
Bitbronzebase.top is a newly registered site, only 41 days old, and it’s running an investment scam. The website lacks a customer service phone number, and the address listed doesn’t correspond to any real business. Promising substantial returns, they lure you into investing, only to vanish with your money. Additionally, there are no reviews on major […]
Investment scams
Ufinacapital.pro
Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]
© 2022 Marketing Space LLC - All Rights Reserved