Cryptokingshub.com
Analysis
Cryptokingshub.com, a recently launched website, is under scrutiny for allegedly being a crypto scam. The domain name is just 142 days old at the time of this report. Interestingly, the site does not provide a customer service phone number. Moreover, it doesn’t have any social media presence, which raises further concerns about its legitimacy.
Crypto scams are fraudulent schemes involving digital currencies. They often lure people with promises of high returns, but in reality, they take the investors’ money and disappear.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often lure victims with promises of high returns. They claim that their crypto investment is a "sure thing".
These scams often operate as Ponzi schemes. New investors' money pays off earlier investors. Scammers also use fake ICOs (Initial Coin Offerings) to deceive people. They create a flashy website and use technical jargon to appear legitimate.
Victims are often pressured to recruit new investors. This tactic is a hallmark of pyramid schemes. Scammers also manipulate cryptocurrency prices. They buy cheap coins, hype them up, then sell when the price spikes. This is known as a "pump and dump" scheme.
Remember, if it sounds too good to be true, it probably is. Stay safe in the crypto world.
Latest investigations
Investment scams
Skywayinvesst.com
Skywayinvesst.com, a recently registered site, runs an investment scam. When discovered, the website was just 66 days old. Phone numbers on the site don’t work. The business address listed is incorrect. Many pages are incomplete, filled with default content and placeholder text. They promise big returns on your investment, but once you invest, the scammers […]
Crypto scams
Tradinggene.net
The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The […]
Crypto scams
Mxcltd.com
Our research has uncovered suspicious activities on the website Mxcltd.com, which purportedly operates as a cryptocurrency exchange. Notably, these red flags were spotted within a relatively short span of 78 days since the website’s launch. While the platform promises substantial returns on investments, it appears that once funds are invested, they are quickly siphoned off […]
Investment scams
Greenwooinvestment.com
Greenwooinvestment.com has been identified as a fraudulent investment platform. The website lacks a customer service phone number and lists a false business address. Recently registered, the domain is only 41 days old at the time of this report. It is operated by a company or individuals based overseas. They lure investors with promises of high […]
Investment scams
Guarante-minners.com
Guarante-minners.com has come under scrutiny for alleged fraudulent investment practices. They entice potential investors with promises of substantial returns, only to disappear once the money is invested. Surprisingly, there’s not a single critique to be found for this company across well-known consumer review platforms. Its absence from social media platforms also raises eyebrows. A quick […]
© 2022 Marketing Space LLC - All Rights Reserved