Cryptosvilles.com
Analysis
Cryptosvilles.com, a recently established website, has been flagged as an investment scam. The domain name is barely over three months old, and it’s owned by a foreign entity. They lure investors with the promise of quick financial growth, but once the money is invested, the scammers disappear. The website is devoid of any reviews on major platforms, and it’s conspicuously absent from social media. Adding to the suspicion, the site displays fabricated reviews from imaginary customers.
An investment scam is a fraudulent scheme where scammers promise high returns to lure individuals into investing their money. Once the funds are received, the fraudsters disappear, leaving the investor with significant financial loss.
Red Flags
Fake reviews
Foreign company
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
Investment scams are fraudulent business schemes perpetrated by persons who claim to be financial advisors. They often promise high returns and low risks to attract investors. These scams can take many forms, such as Ponzi schemes or fake initial coin offerings (ICOs).
Scammers often use persuasive tactics to lure in victims. They may flaunt their wealth or success to appear credible. Scammers may also pressure potential investors to make quick decisions. They often use complex jargon to confuse their victims.
Remember, if it sounds too good to be true, it probably is. Always do your research before investing your money.
Latest investigations
Investment scams
Greenpasture-investment.org
Greenpasture-investment.org is flagged as an investment scam. They promise high returns, but once you invest, the scammers vanish with your money. The site is run by an overseas entity and lists a fake company address. Contact numbers on the website are disconnected, and the company has no social media presence. Investment scam: A fraudulent scheme […]
Investment scams
Benivo-ltd.online
Benivo-ltd.online tricks people with a fake investment scheme. This scam was uncovered when the site was just 45 days old. A foreign group runs the website, and it lists a fake address for its business. There’s no customer service phone number available, making it hard to reach them. They promise high returns on your investment. […]
Fake stores
Getonlinetool.com
Getonlinetool.com runs a fake store scam. Many clues suggest the site operates from China. When we found it, the website was just 104 days old. The reviews on the site are fake and not from real customers. The images shown don’t accurately represent the products sold. The business isn’t legally set up in the state […]
Investment scams
Encryptinvestment.com
Encryptinvestment.com is operating an investment fraud scheme. The company assures you of large profits if you put in your money, but once you do, those responsible for the scam disappear with your funds. The company doesn’t have a significant presence on social media platforms. Several incomplete pages, filled with generic content and placeholder text, can […]
Fake stores
Designeroptic.shop
Designeroptic.shop, a recently debuted online platform, is involved in a fraudulent activity known as a fake store scam. The website, barely a month old, is devoid of essential elements like a customer service phone number. One striking factor about this platform is the inferior quality of goods it offers, which are not only counterfeit, but […]
© 2022 Marketing Space LLC - All Rights Reserved