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
Fake stores
Mqlshop.com
Mqlshop.com, a recently registered domain, is operating a fraudulent online store. The company lacks a significant social media presence, and there are no independent reviews available, only those on their own site. The phone numbers provided are non-functional, and the website’s content seems to be copied from other similar sites, suggesting content duplication. Additionally, the […]
Investment scams
Altorracapitalventure.online
Altorracapitalventure.online tricks people into investing money with promises of high returns. The scam came to light when the site was just 64 days old. Phone numbers listed for customer service don’t work, and there’s no business at the address they give. They claim you’ll earn great profits, but once you invest, they disappear with your […]
Investment scams
Topkindslearnz.com
Topkindslearnz.com runs an investment scam. The site promises high returns on your investments, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. It lacks followers on social media platforms. The site doesn’t list a phone number for customer service. When this report was […]
Investment scams
Stockglobtrade.com
We’ve found that Stockglobtrade.com runs an investment scam. The site was just registered and is only 120 days old. It doesn’t offer a customer service phone number. Investors get attracted by promises of high returns on their initial deposits, but scammers take the money and disappear. A foreign business or individuals manage the site. The […]
Fake stores
Schlegelcheap.com
Customers have reported Schlegelcheap.com for operating a fraudulent online store. The website, recently established, is only 143 days old as per the report. It lacks a customer service phone number, making it difficult for buyers to reach out for assistance. Furthermore, the images displayed on the site don’t accurately represent the products they’re selling. Interestingly, […]
© 2022 Marketing Space LLC - All Rights Reserved