Corniex.net
Analysis
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.
Red Flags
New website
Unfinished website
Missing Information
No business address
No business name
No contact page
No phone numbers
No privacy policy
No social media
No terms & conditions
Scam Explainer
It is strongly advised to never send cryptocurrency to someone you have never met before in person. Cryptocurrency transactions are irreversible, meaning that once the funds have been sent, they cannot be retrieved or refunded. Therefore, it is crucial to exercise caution and verify the legitimacy of any cryptocurrency transactions before sending any funds.
Latest investigations
Investment scams
Fxbtplimited.com
Fxbtplimited.com is a fraudulent investment platform. They lure investors with promises of quick profits, but once you invest, they disappear with your funds. The website was just 139 days old when the scam was uncovered. It lacks a customer service phone number, and the business address listed is bogus. Additionally, the site is run by […]
Investment scams
Deltaxcapitalltd.site
Deltaxcapitalltd.site is a tricky website trying to fool people. It’s new, just 113 days old. They don’t even have a phone number for customer service. The address they give for their company isn’t real. A company from another country runs this site. They promise big returns if you invest, but once you do, they disappear […]
Fake stores
Countrycollectablesbright.shop
Countrycollectablesbright.shop has been flagged as a fraudulent online store. The products shown on this site are not genuine and could potentially pose safety risks due to the inferior materials used in their creation. It’s clear that the content of the website is not unique, as it closely mirrors other similar sites. The website was only […]
Investment scams
Threemcapital.com
The website Threemcapital.com has popped up as a new investment scam. It’s just 46 days old and lacks a customer service phone number. Promising big returns, the site lures investors, but once you put in your money, the scammers disappear with it. Their social media accounts have no followers, raising more red flags. Be cautious […]
Crypto scams
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 […]
© 2022 Marketing Space LLC - All Rights Reserved