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
Fake stores
Astrid-miyu.com
Consumers have flagged Astrid-miyu.com for operating a counterfeit store scam. The website’s registration is recent, with the domain name only 51 days old at the time of this report. There’s no customer support phone number provided on the website. Doubts arise about the originality of the website’s content, as it appears to be a copy […]
Fake stores
Edeyibo.com
Edeyibo.com runs a fake store scam. The products on this site are fake and might be dangerous because of the low-quality materials used. This website lacks originality, showing clear similarities to other sites. There are no social media profiles for the business. No reviews for the company appear on popular consumer review websites. The site […]
Investment scams
Validoptionmarketing.live
A new website, Validoptionmarketing.live, tricks people into fake investments. Discovered just 79 days after it launched, the site claims to operate from a non-existent address. The phone numbers provided for customer support don’t work. They promise huge profits if you invest, but once you do, the scammers disappear with your money. Investment scams trick people […]
Collection scam
Fncialmrktpro.com
The website Fncialmrktpro.com is suspected of operating a fraudulent collection scheme. Interestingly, the site lacks a listed phone number for customer service. It promises substantial returns on your investment, but once you deposit your money, the fraudsters abscond with it. Our investigation revealed numerous under-construction pages on the website, populated with placeholder content and markers. […]
Crypto scams
Assetmetrolimited.com
Assetmetrolimited.com has been flagged as a fraudulent cryptocurrency platform. The alarm bells started ringing when the site was merely 479 days into its existence. Despite promising significant percentage growth on initial investments, the reality is quite different. Once you transfer your funds, the fraudsters pocket it and disappear without a trace. The site lacks a […]
© 2022 Marketing Space LLC - All Rights Reserved