...
3 years ago
494 Views

Coinfactorycurrency-platform.com

Crypto scams
https://coinfactorycurrency-platform.com

Suspicion surrounds the Coinfactorycurrency-platform.com for purportedly conducting a crypto scam. Detected merely 42 days post initiation, this website lacks a customer support contact number. Fake reviews from fabricated individuals surface on the website. The listed address on their site corresponds to no existing business. The site asserts to function under an unregistered business name with the state secretary. The site abounds with web pages mid-construction, laden with original content and stand-in text. A foreign entity maintains and runs the website. On social media, the website registers zero followers. Promises of substantial returns on investments lure you in, only to have the swindlers abscond with your money after your investment.

A crypto scam involves a fraudulent scheme where an entity promises high returns on your cryptocurrency investment. However, once you invest, the perpetrators steal your money and disappear.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto scam typically involves fraudulent activities with cryptocurrencies such as Bitcoin, Ethereum, etc. Scammers may use tactics like promising high returns, impersonating reputable crypto businesses, or creating fake crypto apps or wallets. They may ask for an initial investment, claiming it will multiply rapidly. However, once you send your cryptocurrency, they disappear with it. Always remember, if it sounds too good to be true, it probably is.

Reicoopsaleus.com

Reicoopsaleus.com runs a fake store scam. The site seems to be managed from China and is only 104 days old. They sell counterfeit items that could be risky due to poor quality materials. The website uses fake reviews from made-up people. No customer service phone number is available. The business address listed on the site […]

Onlinesgoods.com

Reports suggest Onlinesgoods.com operates as a fraudulent shop. The website, only eight days old during the report, lacked a solid presence on social media platforms. No reviews about the company were found on any popular consumer review platforms. The site contains many web pages that are still under construction, filled with placeholder text and default […]

Intereststocktrade.com

Intereststocktrade.com has been flagged as a fraudulent investment scheme. Despite being a relatively new website, just 143 days old at the time of discovery, it raised several red flags. The contact numbers listed on the site are non-functional, and the company’s provided address is incorrect. Moreover, the business is not registered in the state it […]

Xtremebot.org

Consumers have flagged Xtremebot.org for conducting an investment scam. This website entices investors by promising high returns on their initial deposit. However, the scammers behind this site pocket the money and disappear. The images they use are not genuine. The website’s content appears strikingly similar to other related sites, suggesting they have copied content. The […]

Encryptedsmtsignal.com

Encryptedsmtsignal.com has been flagged as an investment scam. They lure you in with promises of huge returns, but once you invest, they disappear with your money. The scam got noticed when the site was just 17 days old. The website’s details are false, and the business doesn’t exist at the listed address. You can’t reach […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved