...
1 year ago
249 Views

Cryptotradesbot.com

Investment scams
https://cryptotradesbot.com

Cryptotradesbot.com, a new website, runs an investment scam. The site, only 15 days old, belongs to a company overseas. Their claimed online partnerships are fake. Phone lines listed on the site don’t work. The business address is also fake. The website promises high returns on investments, but once you invest, the scammers take your money and vanish.

Investment scams trick people into giving money with promises of high returns. Once you invest, the scammers disappear with your money.

Red Flags

Fake address
Fake partnerships
Foreign company
Phone disconnected
Recently registered
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk. They often use persuasive language and fake testimonials to lure victims. Scammers typically claim their investment opportunities are exclusive or time-sensitive, creating a sense of urgency. They might present complex or confusing information to make the scam seem legitimate. Often, they use official-looking documents and websites to gain trust. Victims are sometimes asked to invest more money to "unlock" higher returns. Scammers may also use social engineering tactics, building relationships with their targets to gain personal information. Once the money is handed over, it becomes difficult, if not impossible, to recover.

Moboii.com

Moboii.com is a new website running an investment scam. The phone numbers they show don’t work. When you look closely at the site, you’ll see it copies content from other sites, showing it’s not original. They promise you’ll make lots of money if you invest, but once you do, they take your money and disappear. […]

Raptorshares.com

Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website […]

Shopcandycatz.shop

Our investigation uncovered Shopcandycatz.shop functioning as a fraudulent online shop. When we completed our report, the website was only a month old. The website offered no customer service phone number. Its content raises questions of authenticity, lacking similarity to corresponding pages on other legitimate sites. The products on the site are represented by generic stock […]

Master-binary.com

Consumers have flagged Master-binary.com as a fraudulent investment scheme. The website, recently established, is just 142 days old as per the report. It lacks a customer service phone number and any social media presence. The company lures people with the promise of substantial profits. However, once you invest, the fraudsters disappear with your money. An […]

Koinbeast.net

A new website, Koinbeast.net, tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your cash. The site is run by a company from another country and is only 70 days old. The business address shown on the site is not real. They don’t have any social media profiles, making […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved