Cryptoaibank.com
Analysis
Cryptoaibank.com is a fraudulent investment site. The scam became apparent when the site was just 11 days old. You won’t find a customer service phone number on the website. They promise big returns on investments, but once you put in your money, the scammers vanish. The site has no social media accounts. No reviews exist for the company on major consumer review sites.
An investment scam tricks people into putting money into fake opportunities, then the scammers take the money and disappear.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim that the opportunity is exclusive or urgent. They may use fancy websites, fake testimonials, and professional-looking materials to appear legitimate.
These fraudsters promise guaranteed profits or risk-free investments. They often pressure victims to invest quickly, saying the offer is time-sensitive. Scammers might also use complex jargon to confuse and impress their targets.
They frequently ask for upfront fees or personal information. Once they receive the money, they disappear or provide excuses for delays in returns. Many victims realize they've been scammed only after significant losses.
Latest investigations
Fake stores
Newnanmercantiles.shop
Newnanmercantiles.shop is operating a fraudulent store scam. The site mimics other similar websites, using copied content. The products offered are counterfeit and potentially hazardous due to substandard materials. The company lacks a social media presence and has no customer reviews. Additionally, the website contains several incomplete pages with placeholder text and default content. There is […]
Fake stores
Tools-industrial-parts.com
Tools-industrial-parts.com is a scam site. They sell fake products that might be dangerous because they use poor-quality materials. The company isn’t on social media. This website is only 29 days old. You won’t find a customer service phone number on the site. A fake store scam involves a website that pretends to sell products but […]
Investment scams
Wealthnest.ltd
A new website, Wealthnest.ltd, is running an investment scam. It promises huge returns, but scammers disappear with your money. The site was just 19 days old when discovered. It lacks a customer support phone number. The address listed on the site is fake. The company has no followers on social media. Investment scams trick people […]
Investment scams
Equity-edge.ltd
Equity-edge.ltd has been flagged as an investment scam. Authorities discovered the scam when the website was just 118 days old. A foreign company or individuals run the site. They promise high returns on investments, but after you invest, they vanish with your money. The address listed on the website cannot be confirmed. Phone numbers provided […]
Investment scams
Wisetradelimited.com
Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]
© 2022 Marketing Space LLC - All Rights Reserved