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
Goarticlenow.com
Goarticlenow.com runs a scam promising quick returns on investments. The website is new, just 81 days old when checked. It lists a fake company address and is run by a foreign entity. Contact numbers on the site don’t work. They lure people with promises of fast money growth, but once you invest, they take your […]
Investment scams
Au-vex.com
Au-vex.com runs a scam, tricking people into investing with promises of high returns. After you invest, the scammers disappear with your money. This site was flagged as a scam just 65 days after it launched. It lacks any reviews on major consumer review sites and doesn’t have a presence on social media. There’s no customer […]
Investment scams
Crystal-gain.com
Crystal-gain.com has been flagged as a fraudulent investment platform. The site promises substantial returns, yet there are reports of scammers disappearing with the investors’ money. The website is a recent addition to the internet, having been registered just 96 days ago at the time of this report. It lacks a contact number for customer service, […]
Fake stores
Shonajoyus.shop
Many consumers have raised red flags about Shonajoyus.shop as a fraudulent online store. Launched just 29 days before this report, the website has been called into question due to a lack of transparency, specifically the absence of a customer service contact number. Doubts about the site’s authenticity have been further exacerbated due to discrepancies in […]
Fake stores
Soldemodedevie.com
Customers have raised concerns about Soldemodedevie.com, claiming it’s a fraudulent online store. The website is a recent addition to the internet, having only been registered 52 days ago, according to the latest reports. Shockingly, the site does not provide a customer service contact number, which is typically a red flag. Furthermore, the site’s content appears […]
© 2022 Marketing Space LLC - All Rights Reserved