Criptimpact.com
Analysis
Criptimpact.com is running an investment scam. The website is new, only 19 days old when we checked. The business location listed on the site is fake. There’s no customer service phone number available. The photos on the site don’t accurately show the products. They promise high returns on your investment. Once you invest, the scammers take your money and disappear.
Investment scams trick people into giving money by promising high returns. The scammers then take the money and vanish.
Red Flags
Fake address
Fake images
Recently registered
Missing Information
No phone numbers
Scam Explainer
An investment scam involves fraudsters tricking individuals into investing money in fake or non-existent opportunities. Scammers often promise high returns with little or no risk. They may use persuasive language and fabricated success stories to build trust.
These fraudsters typically pressure victims to act quickly, creating a sense of urgency. They may also use complex jargon to appear knowledgeable and legitimate. Some scammers use fake websites or professional-looking documents to appear credible.
Victims might be asked to invest in stocks, real estate, or other ventures that seem lucrative. Once the money is handed over, the scammer disappears, leaving the victim with significant financial losses.
Latest investigations
Fake stores
Shopspringstepshoes.shop
The website Shopspringstepshoes.shop has been identified as a fraudulent online store. The merchandise they claim to sell is not genuine and could pose a risk due to the low-quality materials used in their production. Analysis of the site’s data reveals copied content from other similar websites, hinting at a lack of uniqueness. The images presented […]
Investment scams
Loftinsulationsolution.co.uk
Loftinsulationsolution.co.uk tricks people into investing by promising big returns. After taking the money, the scammers disappear. The phone numbers on the site don’t work. They provide a fake address for the business. You won’t find them on any social media platforms. No reviews exist for them on major consumer review sites. This makes it hard […]
Fake stores
Lite-equipment.com
On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]
Fake stores
Juankatelyn.com
Consumers have flagged Juankatelyn.com for operating an illegitimate online store scam. The scam surfaced when the website was merely 57 days into its operation. The site lacks a contact number for customer service, raising eyebrows. Evidence points towards the website’s activities being orchestrated from China. The authenticity of the website’s content is questionable, as it […]
Crypto scams
Swealthpartners.org
Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed […]
© 2022 Marketing Space LLC - All Rights Reserved