...
2 years ago
437 Views

Comining.biz

Crypto scams
https://comining.biz

Comining.biz operates a deceptive cryptocurrency scheme. They lure investors with promises of large profits. Once individuals pour money into their scheme, the scammers vanish with the funds. The website lacks any external reviews, with only self-generated pages available for evaluation. The company’s social media presence remains non-existent, with no followers to speak of. Numerous pages on the website remain incomplete, filled with generic content and placeholder text. Collaborations listed on the company’s website are fictitious. The images presented on the site fail to represent the product accurately. The provided address doesn’t correspond to any known business.

Crypto scams are dishonest schemes where fraudsters trick people into investing in non-existent or worthless cryptocurrencies. They promise high returns to lure unsuspecting victims. Once the victims invest their money, the fraudsters disappear, leaving the victims with significant financial loss.

Red Flags

Fake address
Fake images
Fake partnerships
Misleading
New website
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto scam involves fraudulent schemes that deceive investors into sending money or digital assets with the promise of high returns. Scammers may create fake cryptocurrencies, use Ponzi schemes or manipulate prices. They often use social media, email spam, and cold calls to lure victims. It's crucial to research, understand the risks, and use trusted platforms when investing in cryptocurrencies.

Finessclothing.com

Finessclothing.com, a website that’s been around for 142 days, has been flagged as a fraudulent online store. The site doesn’t offer a customer service phone number. It sells items that are not only fake but potentially harmful due to the substandard materials used in their creation. The images on the site don’t truly represent the […]

Sneakeracc.com

On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]

Stockbaseballus.com

Our team has discovered that Stockbaseballus.com is functioning as a fraudulent online shop. The website’s registration is quite recent, being only 92 days old at the time of our investigation. The items displayed on the site are not genuine and pose potential threats due to the substandard materials used in their creation. The information provided […]

Linestake.com

Linestake.com, a website that’s only been active for 144 days, has been identified as an investment fraud. The customer service numbers listed on the site are out of order, and the address provided doesn’t correspond to any known business. Despite its online presence, the site has no social media following. They promise high returns on […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved