Elitecointrading.com
Analysis
Elitecointrading.com is running an investment scam. They promise big returns on your money, but once you invest, they take off with your cash. They barely have any social media presence. The phone numbers on their site don’t work. The address listed on their website doesn’t exist.
Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.
Red Flags
Fake address
Phone disconnected
Missing Information
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim guaranteed profits with little or no risk. They use convincing language and sometimes fake credentials to appear legitimate.
Many scammers create a sense of urgency, pushing people to invest quickly. They may show fake testimonials or fabricated success stories. Some even create elaborate websites or fake documents to support their claims.
Often, scammers target vulnerable individuals, including the elderly. They may promise exclusive opportunities or insider information. Once they receive the money, the scammers disappear, leaving victims with nothing.
Latest investigations
Investment scams
Dailyfxmarket.live
Dailyfxmarket.live has been flagged as an investment scam. This website, which is only 95 days old, claims to rapidly grow your money. However, once you invest, the fraudsters take the money and disappear. There are no reviews for this company on well-known consumer review sites. The website also has no presence on social media. Despite […]
Investment scams
Nex-van.com
Nex-van.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with your cash. The business address on their site is fake. When we found out, the website had been up for just 20 days. There’s no phone number for customer service listed. Investment scams trick people […]
Collection scam
Newopenairus.com
Newopenairus.com has been identified as a fraudulent collection operation. Evidence points to the website’s activities originating from China. The products advertised for sale on this site are counterfeit, with potential to cause harm due to the substandard materials used in their creation. The pictures displayed on the site do not accurately depict the items for […]
Investment scams
Cryptotraderexchange.site
Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment […]
Crypto scams
Blissparadoxx.com
Blissparadoxx.com, a recently established website, has been revealed as a fraudulent cryptocurrency operation. With its existence spanning only 78 days at the time of discovery, the site was reported for indulging in deceptive practices. It was found that the reviews showcased on the website were nothing more than a farce, fabricated by non-existing individuals. Strikingly, […]
© 2022 Marketing Space LLC - All Rights Reserved