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
Fake stores
Fewqfea.com
We’ve discovered that Fewqfea.com is functioning as a counterfeit store scam. A customer service phone number is nowhere to be found on the site. The content of this website seems to mirror that of similar platforms, suggesting that it’s been duplicated. The items available on this site are not genuine and could pose a risk […]
Investment scams
Smcinvestingfx.com
Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]
Fake stores
Borsespersonalizzate.com
Borsespersonalizzate.com is a fake store scam. The website is new, only 28 days old. There’s no customer service phone number on the site. The products shown are fake and could be dangerous because they use cheap materials. The website also copies content from other sites, showing it’s not original. A fake store scam is when […]
Fake stores
Shopkappaus.shop
Our investigations reveal that Shopkappaus.shop is a fraudulent online store. When we first noticed, the website was just a month old. The lack of a customer service phone number on the website is a red flag. Another alarming factor is the presence of duplicate content. The website’s content is not original, it’s ripped off from […]
Investment scams
Daseholdings.com
Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]
© 2022 Marketing Space LLC - All Rights Reserved