Codewavecryptoinvest.com
Analysis
Codewavecryptoinvest.com is a scam site pretending to be a crypto exchange. The content on the site looks fake and is not copied from other similar pages. The website is new, only 102 days old when checked. They promise high returns on your investment, but once you send your money, the scammers take it and vanish. The company also lacks any social media presence, making it even more suspicious.
Crypto exchange scams involve fake websites that promise high returns but steal your money once you invest.
Red Flags
Copycat content
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake platforms that appear legitimate. They often promise high returns on investments and low transaction fees. These scammers use professional-looking websites and fake testimonials to build trust.
They lure victims by offering exclusive deals or bonuses for early investors. Once people deposit their funds, the scammers either disappear or prevent withdrawals. They may also use phishing tactics to steal personal information.
Victims often realize the scam only after their funds are inaccessible. Scammers continuously adapt their tactics to stay ahead of detection. They exploit the lack of regulation in the cryptocurrency space to operate freely.
Latest investigations
Investment scams
Vestorfunds.com
Vestorfunds.com has been identified as operating an investment scam. The website is relatively new, being only 40 days old. It has been found to contain duplicate content, which has been copied from another similar website. The images displayed on the site do not accurately represent the actual product being offered. Additionally, there are several unfinished […]
Crypto scams
Corniex.net
On February 14, 2023, Corniex.net was reported as a cryptocurrency scam. This website is a recent domain, having been registered on September 17, 2022. At the time of the initial complaint, the site was only 122 days old.
Investment scams
Sunlifeinvestment.org
Sunlifeinvestment.org is a scam. The website was just 19 days old when it was discovered. The customer service phone numbers listed don’t work, and the business address is fake. They promise big returns on your investment, but once you invest, they disappear with your money. The company has no presence on social media, and there […]
Fake stores
Nesheryl.com
Customers have raised concerns about Nesheryl.com, accusing it of operating a deceptive online shop. The website is relatively new, having been registered only two months ago when this report was made. Strangely, no customer service hotline is provided for queries or complaints. Doubts have been cast on the originality of the website’s content, which appears […]
Investment scams
Golddiggerhfx.com
Golddiggerhfx.com tricks people into thinking they can make a lot of money by investing. After you put your money in, the scammers vanish with it. The phone numbers listed on the site don’t work, and the business address is fake. This scam came to light when the website was just 33 days old. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved