...
1 year ago
186 Views

Cryptwealth.online

Investment scams
https://cryptwealth.online

Cryptwealth.online is flagged as a scam. It’s run by a foreign company, but their address can’t be checked. The site is very new, just 72 days old when reported. There’s no phone number for customer help, which is a red flag. They promise big returns on your investment, but once you invest, the scammers disappear with your money. Be cautious and always verify before investing.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
An investment scam often lures individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true. They may claim that the investment is exclusive or time-sensitive, pressuring potential victims to act quickly without thorough research. These scams often involve complex jargon to create an illusion of legitimacy. Scammers might use fake testimonials or endorsements from supposed experts. They often create professional-looking websites or documents to bolster credibility. Victims are sometimes told that the opportunity is only available to a select few. This tactic plays on the fear of missing out, making people more likely to invest. Once the money is handed over, the scammers disappear, leaving the investor with nothing. Such scams prey on trust and the desire for financial gain.

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 […]

6thsensefishingus.shop

The online shop, 6thsensefishingus.shop, is sadly operating a deceitful scam. The goods offered on this digital marketplace are counterfeits and could potentially be hazardous due to the subpar materials utilized in their creation. The website was set up recently, barely 24 days old at the point when this information was gathered. It proves difficult to […]

Mode-boots.com

People have raised concerns about Mode-boots.com, pointing out that it might be a fraudulent online store. When these suspicions were first raised, the website had only been in operation for 57 days. Alarmingly, there is no customer service phone number listed on the site, which is a common red flag for scams. It’s also worth […]

Icm-cap.com

Icm-cap.com, a relatively new website, was found to be operating an investment scam. The discovery was made when the site was just 145 days old. Oddly, no customer service phone number is provided on the site. Furthermore, the company claims to operate in a certain state, but there’s no registration record to back this up. […]

Cryptirock.com

Cryptirock.com tricks people into thinking they can make a lot of money. They promise big returns, but once you deposit your money, they disappear. The address they provide doesn’t exist. You won’t find any reviews about them on well-known consumer sites. When discovered, the website had only been around for 37 days. There’s no phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved