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
Egomining.com
Customers have raised concerns about Egomining.com, accusing it of running an investment fraud. The website lures potential investors with the promise of significant returns on initial investments. However, once the money is deposited, the so-called investors disappear, taking the money with them. The contact numbers provided on the website are not functional and the business […]
Investment scams
Oeraceaesculentum.com
The website Oeraceaesculentum.com tricks people into fake investments. It’s a new site, just 117 days old, run by people from another country. They claim they can quickly increase your money, but once you invest, they take it and disappear. The address they provide isn’t real, and the customer service numbers don’t work. This setup makes […]
Investment scams
Vestorfunds.com
Vestorfunds.com has been flagged as an investment scam. A company or individuals from abroad run the site. They promise high returns on investments, but once you invest, they disappear with your money. The information on the website is deceptive, and the business is not located at the address provided. When discovered, the website had been […]
Fake stores
Anybike-shop.com
The website Anybike-shop.com appears to be involved in a deceptive business scheme. There are doubts about the website’s content authenticity, as it doesn’t seem to reflect similar pages. The products advertised for sale on this website are fake and could potentially be harmful due to the substandard materials used in their creation. The images featured […]
Investment scams
Flipassests.org
Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]
© 2022 Marketing Space LLC - All Rights Reserved