...
1 year ago
249 Views

Cryptofinance.store

Investment scams
https://cryptofinance.store

Cryptofinance.store is running an investment scam. The website was just 19 days old when we found it. A foreign company owns the site. They promise big returns on investments, but once you invest, the scammers take your money and vanish. The phone numbers on the site don’t work anymore. The company has no presence on social media.

An investment scam tricks people into giving money with the promise of high returns, but the scammers take the money and disappear.

Red Flags

Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a deceptive scheme where fraudsters promise high returns with little to no risk. Scammers often lure victims by guaranteeing quick profits or exclusive opportunities. They may present fake credentials or use complex jargon to appear legitimate. These scams typically involve unsolicited offers via phone calls, emails, or social media. Scammers create a sense of urgency to pressure victims into making hasty decisions. They may fabricate success stories or show fake testimonials to build trust. Fraudsters often request upfront fees or personal information. They may disappear once they receive money, leaving victims with significant financial losses. This manipulative tactics prey on individuals' desires for financial security and growth.

Assets-trader.com

Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket […]

Jandy-trade.com

Jandy-trade.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, only 91 days old at the time of this report, is not associated with any social media platforms, raising concerns about its legitimacy. The content on the website is far from original, closely resembling that of other websites, […]

Luisgabrielle.com

Luisgabrielle.com, a recent addition to the world of online shopping, is under scrutiny for running a fake store scam. Just 57 days old at the time of this report, the website has raised several red flags. One glaring issue is the lack of a customer service phone number, a basic necessity for any reputable online […]

Stockfestrade.com

Stockfestrade.com tricks people into investing by promising big returns. Once you invest, they vanish with your money. They list a fake business address, and you can’t find a customer service phone number on their site. The website was set up just 59 days ago, which raises red flags. You won’t find any social media profiles […]

Bitmainland.com

Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved