...
1 year ago
254 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.

Digitalwealth-investment.com

Digitalwealth-investment.com has come under scrutiny for potential fraudulent activity, specifically pertaining to crypto exchange scams. The physical location provided on the website does not match any existing businesses, raising immediate red flags. Furthermore, the website’s domain name is relatively new, with a mere 78 day lifespan at the time of investigation. The lack of external […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Exquidefi.com

Exquidefi.com, a mere 22 days old, already bears the mark of a crypto exchange scam. A missing phone number for customer service on the site raises suspicion. Tempting promises of high returns lure in investors, only for their funds to vanish when the fraudsters flee. Fake reviews from phantom customers populate the website. The business […]

3dmmotorsport.shop

The website 3dmmotorsport.shop is involved in a fraudulent scheme, posing as a legitimate online store. It has been found to plagiarize content, copying from other similar websites in a clear act of imitation. The goods listed in its inventory are mere replicas, and their production involves the use of substandard materials, which could potentially pose […]

Fivyaa.com

Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved