...
1 year ago
198 Views

Cryptobinarytrade.com

Investment scams
https://cryptobinarytrade.com

Cryptobinarytrade.com, a relatively new website, has been found to be involved in fraudulent activities. The site promises significant growth on investments, but after the money is invested, the fraudsters abscond with it. The website, at the time of discovery, was a mere 95 days old. The absence of a customer service phone number on the site raises suspicion. The content on the website is not unique, it mirrors other similar websites. The business address listed on the website is not authentic. Furthermore, several pages on the site are incomplete and filled with default content and placeholder text.

An investment scam is a deceptive practice where fraudsters convince individuals to invest money with promises of high returns. However, once the money is invested, the scammers often vanish, leaving the investors with significant losses.

Red Flags

Copycat content
Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No privacy policy
No reviews
No social media
Investment scams are fraudulent business schemes. Typically, they promise high returns to lure potential investors. The catch is that these returns are often too good to be true. Scammers may utilize sophisticated tactics, such as creating impressive websites or documents. They often use technical jargon to confuse their victims. In pyramid schemes, for example, initial investors are paid with funds collected from new investors. The scam collapses when there are no more new investors. In pump and dump scams, scammers inflate a stock's price through misleading positive statements. They sell their cheap stock at the high price, then the stock price crashes, leaving other investors out of pocket. Investment fraud can be complex and may seem legitimate on the surface. However, high returns with low risk promised in a short time frame are a telltale sign of such scams.

Glopretra.top

A new website, Glopretra.top, tricks people into fake investments. The site is just 65 days old and lacks a customer service phone number. It promises big returns, but once you invest, the scammers vanish with your money. No reviews on major consumer sites back up the company, and it barely exists on social media. Be […]

Metaverse-xchange.online

Metaverse-xchange.online tricks people into an investment scam. They promise huge profits, but once you invest, the scammers disappear with your cash. A foreign company runs the site, and the address listed isn’t genuine. When this information was gathered, the website was only 42 days old. There’s no customer service number available for help. Investment scams […]

Smartmultimining.com

Smartmultimining.com tricks people into fake investments. Their phone numbers don’t work. The scam got noticed when the site was just 417 days old. They promise big profits for first-time investors but end up stealing the money and vanishing. The company barely exists on social media. No reviews about them appear on major consumer review sites. […]

Financemassets.com

Financemassets.com has been identified as an investment scam. The website promises high returns on investments but is actually a cover for fraudsters who abscond with the deposited funds. The pictures displayed on the site are not authentic. Moreover, the website was registered just 41 days ago, indicating its recent establishment. Additionally, the website lacks originality, […]

Zexscar.com

Zexscar.com has been flagged as an investment scam. This website was just 115 days old when it was discovered. It promises big profits if you invest, but once you do, the scammers disappear with your money. Plus, there are no reviews about the company anywhere. Their social media presence is almost zero, and there’s no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved