...
12 months ago
166 Views

Cryptofxminingcompany.com

Investment scams
https://cryptofxminingcompany.com

Cryptofxminingcompany.com is a fraudulent investment scheme. The domain, merely 115 days old at the time of reporting, was recently registered. Investors are enticed with promises of substantial returns, yet the scammers disappear with the funds. The website lacks a customer service phone number, and the listed company address is fake. Moreover, the company’s social media presence is almost non-existent.

An investment scam involves deceitful schemes where fraudsters promise high returns to lure individuals into investing, only to abscond with their money.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by claiming access to exclusive opportunities or insider information. Scammers frequently use persuasive language to create a sense of urgency, pressuring individuals to invest quickly without thorough research. These fraudsters may present fake testimonials or fabricated success stories to build credibility. They often use official-looking documents and websites to appear legitimate. Scammers exploit emotions, appealing to greed or fear of missing out. They might also claim that the opportunity is limited or available only to a select few. Victims may notice that communication is often one-sided, with the scammer controlling the flow of information. Once they receive the money, scammers typically become unresponsive, leaving victims with significant financial losses.

Neorisasset.com

Neorisasset.com is flagged as an investment scam. They promise high returns, but once you invest, the money disappears. This scam was uncovered when the site was just 37 days old. There’s no phone number for customer service on the site, and the listed address can’t be confirmed. Plus, the company lacks reviews on major consumer […]

Digitalblockade.com

Digitalblockade.com has been identified as an investment scam, raising concerns shortly after its launch, which was just 30 days ago. The absence of a customer service phone number and a lack of social media presence further contribute to its dubious nature. Additionally, the company has no reviews on any major review platforms, making it even […]

Coinplustrade.com

Coinplustrade.com, a website that’s barely three months old, has been flagged by users for conducting a cryptocurrency scam. The site promises substantial profits, but it seems the operators disappear once they receive deposits. Interestingly, the company isn’t legally registered in the state it purports to operate from. The physical address provided on the website for […]

Bit-financial.biz

Bit-financial.biz, a dubious entity, has been identified as a crypto exchange scam. Only 24 days old at the time of discovery, the website lures investors with the promise of large returns. Investors who take the bait find their money taken by deceitful individuals. A glaring omission on the site is a customer service phone number, […]

Happybuynow.shop

Happybuynow.shop has been flagged as a scam. The products on this site are fake and could be dangerous because they use cheap materials. The website’s content is copied from other sources. The scam got discovered when the site was just 30 days old. There is no customer service phone number available. The company lacks any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved