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
Plutosgates.com
Plutosgates.com, a newly established website, is suspected of conducting an investment scam. Despite its recent registration, just 142 days ago, the site lacks key features such as a customer service phone number. It also fails to show any registration in the state it purports to operate from. The company’s absence on social media raises further […]
Investment scams
Sbwealthnurture.com
Reports indicate that Sbwealthnurture.com is an investment scam. A foreign company runs the site, and the business address listed is fake. Phone numbers provided are disconnected. The website promises large profits, yet scammers allegedly disappear with people’s money. No presence exists on social media for this company. An investment scam involves a fraudulent scheme where […]
Crypto scams
Cryptofastfx.com
Cryptofastfx.com faces accusations of being a fraudulent cryptocurrency exchange. Reports about the scam emerged when the website was only 18 days old. A search reveals that the physical address listed on the site is a fabrication. Furthermore, their claim of legal establishment in a certain state is unfounded. The website itself is riddled with underdeveloped […]
Investment scams
Corevisionassets.com
Consumers have lodged complaints against Corevisionassets.com, accusing it of operating an investment fraud. The company entices potential investors with promises of high returns, but once the investment is made, the fraudsters pocket the money and vanish. The website is relatively new, having been registered just 96 days prior to this report. The contact numbers provided […]
Investment scams
Parallelxbt.com
Parallelxbt.com, a fresh domain just 50 days old, is at the heart of an investment scam. They lure individuals with promises of high returns, but once you invest, the money vanishes along with the scammers. The website lacks a customer support phone number and has no presence on social media, making it difficult to track […]
© 2022 Marketing Space LLC - All Rights Reserved