Cryptoforexminingcompany.com
Analysis
Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. The images displayed on the site are misleading and do not accurately represent the product being sold. Furthermore, the affiliations the company claims to have are fictitious.
An investment scam is a fraudulent scheme where individuals are enticed to invest their money with the promise of high returns. However, once the money is invested, the fraudsters disappear, leaving the investors at a loss.
Red Flags
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Missing Information
No business address
No business name
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam involves con artists who trick people into putting money into false or non-existent investments. This often comes in the guise of a "once-in-a-lifetime" opportunity that promises high returns with little to no risk.
Scammers are skilled at making their schemes sound legitimate. They may use professional-looking websites, testimonials, and complex jargon to appear credible. It's not uncommon for them to pressure their targets into making quick decisions.
A common tactic is the "Ponzi scheme". In this, scammers use money from new investors to pay returns to earlier investors, creating the illusion of a profitable investment. Over time, when new investments slow down, the scheme collapses, leaving many investors with significant losses.
Latest investigations
Investment scams
Taconic-ventures.com
Taconic-ventures.com has been flagged as a scam. It promises huge profits, but users claim their money disappears. An overseas group or person runs it. People noticed the scam when the website was just 69 days old. The address listed on the site doesn’t belong to any real business. The pictures on the site are not […]
Fake stores
Jimeshotter.com
Jimeshotter.com has been identified as a fraudulent online shop, seemingly operated from China. The website offers a wide array of products, but the quality of these goods is suspect due to the substandard raw materials used in their manufacture. The website’s content raises question, as it seems to be copied from other sources. The website […]
Investment scams
Cloudsignals.online
Reports are circulating about Cloudsignals.online and its alleged fraudulent activities. They lure investors with the promise of lucrative returns, but those who take the bait soon find that their money has vanished without a trace. Strangely enough, no reviews of the website can be found anywhere except on the website itself. Despite its online presence, […]
Investment scams
Coinsagefarm.com
Coinsagefarm.com is conducting a fraudulent investment operation. They promise substantial returns on your investment, but once they receive your money, they vanish without a trace. Several pages on their website are still under construction, filled with placeholder text and empty spaces. The online partnerships they claim to have are not real. The images displayed on […]
Investment scams
Evergreentradingplatform.com
Evergreentradingplatform.com has been flagged as an investment scam. The site was just 23 days old when discovered. Foreign entities run the website. The business location listed is false. There’s no customer service phone number provided. Major review platforms have no reviews for this company. They promise high returns on your investment, but once you invest, […]
© 2022 Marketing Space LLC - All Rights Reserved