...
8 months ago
104 Views

Cryptoaibank.com

Investment scams
https://cryptoaibank.com

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
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.

Knifefixed.com

Knifefixed.com, we’ve found, has been running a fraudulent online store. Our findings suggest that the operations are possibly based in China. The content on the website doesn’t seem original, with a strong resemblance to material on other similar sites. It was during the website’s infancy, just 91 days after its creation, that we uncovered the […]

Handtasches.com

Handtasches.com has been flagged as a fraudulent online store. It lacks a customer support phone number, which is a significant red flag. The images showcased on the site don’t truly represent the items on sale. The site fails to reveal its official business name, which is another cause for concern. Moreover, the business doesn’t have […]

Fortunetrusttrading.com

Fortunetrusttrading.com runs an investment scam. They promise high returns on your money, but after you invest, the scammers disappear with it. The business address listed on the site doesn’t exist. The website was just registered and is only 16 days old. They don’t provide a customer service phone number. Major review platforms have no reviews […]

Verifywithsafety.com

On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]

Articlereadmax.com

Articlereadmax.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. They copy content from other sources, and the business address they list is not real. When you try to call their customer service, the numbers don’t work. A foreign group runs the website, making it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved