Cryptoweed.top
Analysis
Cryptoweed.top, a newly detected crypto exchange scam, is just 29 days old. It promises lucrative returns on your investment, but the reality is different. Your money is taken by the scam artists who then vanish without a trace. A customer service phone number is noticeably absent from the website. Reviews there aren’t authentic. The business isn’t officially registered in its purported operating state. Its website contains many empty pages, filled only with standard, pre-made content and filler text. It lacks social media presence for the business.
A crypto exchange scam is a fraudulent business that tricks people into investing their money with promises of high returns. Once invested, the scammers take the money and disappear, leaving the investor with nothing.
Red Flags
Fake business name
Fake reviews
Recently registered
Unfinished website
Missing Information
No phone numbers
No social media
Scam Explainer
A crypto exchange scam refers to fraudulent operations that lure unsuspecting individuals into trading or investing in cryptocurrencies. These scams often promise high returns and use various tactics to deceive people.
One common type of scam is Ponzi schemes. Here, funds from new investors are used to pay earlier investors. This creates an illusion of profit, but the scheme collapses when there aren't enough new investors.
Another type is phishing scams. In these, fraudsters trick people into revealing their private keys or wallet passwords. They can then access the victim's crypto assets and steal them.
Lastly, some scams involve fake crypto exchanges. These platforms appear legitimate, but once a user deposits funds, they become inaccessible.
Remember, crypto investments come with risks. Always research before investing and never share your private keys or passwords. Be cautious of offers that seem too good to be true because they probably are.
Latest investigations
Fake stores
Modewimwear.com
Modewimwear.com, a recently launched website, is under suspicion for running a fake store scam. The domain was registered only 128 days ago at the time of this report. The site lacks a customer service phone number, raising red flags. Further, the products displayed on the website are merely stock images, not actual photos. The company’s […]
Investment scams
Fortradeprofit.com
Fortradeprofit.com has been flagged as an investment scam. They promise huge returns on your investment, but once you put your money in, the scammers disappear with it. The site was only 35 days old when this was reported. It doesn’t provide a customer service phone number, making it hard to reach them. None of the […]
Investment scams
Innovixinvestment.org
Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money. An investment scam involves […]
Fake stores
Verawangwell.com
The website Verawangwell.com is operating a deceptive retail scheme. As of the report’s date, the site had been active for 52 days. The site lacks a visible customer service phone number, making it difficult for buyers to reach out for support. The content on this website seems to mirror that of similar online marketplaces, suggesting […]
Investment scams
Dms-prime.org
Dms-prime.org is a website flagged as an investment scam. It’s very new, just 45 days old when this was reported. The address they list isn’t real, and there’s no phone number for customer support. They promise you’ll make a lot of money, but once you send your cash, the scammers take it and vanish. Be […]
© 2022 Marketing Space LLC - All Rights Reserved