...
10 months ago
139 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.

Citytradinghub.com

Citytradinghub.com runs an investment scam. The website is only 37 days old. It lacks a customer service phone number. No business exists at the address they provide. They promise high returns on your investment, but once you invest, they take your money and disappear. The company has no presence on social media. Investment scams promise […]

Articlifyhub.com

Articlifyhub.com has been flagged as an investment scam. The site was just registered and is only 19 days old. The business address listed on the website is fake, and the phone numbers don’t work. A foreign entity owns and runs the site. They promise high returns on investments, but once you invest, the scammers disappear […]

Bitrevenue.live

Bitrevenue.live is orchestrating an investment scam, operated by an overseas entity or individuals. The website’s listed business address is fraudulent, and the phone numbers provided are non-functional. Investors are lured with promises of high returns, but once they invest, the scammers abscond with the funds. This deceitful activity was uncovered when the website was merely […]

Tradingzonedistrict.com

Tradingzonedistrict.com operates as an investment scam. The business address they provide doesn’t exist. They promise high returns on investments, but after you invest, they vanish with your money. Major consumer review sites show no reviews for this company. Their social media accounts lack followers. When discovered, the website was just 77 days old. Investment scams […]

Trading-option.ng

Trading-option.ng is a scam. The website was only 251 days old when it got detected. Its content looks copied from other similar sites. The images on the site don’t show the real product. You can’t find the company on social media. An overseas group runs the site. Also, there are no reviews for the company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved