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
Offerteexclusive.xyz
A new website, Offerteexclusive.xyz, runs a scam by selling fake products. These items might be dangerous because they use low-quality materials. The company doesn’t have any presence on social media. Right now, the website is only 61 days old. The content on the site seems questionable because it doesn’t match with similar pages elsewhere. The […]
Fake stores
Fatheba.com
Reports have emerged that Fatheba.com is a fraudulent online store. A notable red flag is the absence of a customer service phone number on the website. The content on the site is far from original, as it appears to be a carbon copy of other similar online platforms. The items being sold are misrepresented by […]
Fake stores
Magnaflowus.shop
Magnaflowus.shop is a counterfeit store scam. The site sprang up 29 days ago. A customer service phone number isn’t available. Duplicate content, identical to material found on similar sites, fills the website. It indicates a distinct lack of original thought. Fake products, possibly dangerous due to shoddy materials, are on sale here. The images on […]
Investment scams
Excellen.online
Excellen.online tricks people into investing by promising big profits. Once you invest, the scammers disappear with your money. The scam got discovered when the site was just 33 days old. No customer service phone number can be found on the site. The business address listed is fake. You won’t find any reviews of the website […]
Investment scams
Realvestbit.com
Realvestbit.com tricks people into investing with false promises. The website, only four months old, lists a fake company address. There’s no customer service phone number available. They promise huge profits, but once you invest, they disappear with your money. The company doesn’t have any social media accounts either, making it hard to verify their legitimacy. […]
© 2022 Marketing Space LLC - All Rights Reserved