Etrush-investpro.com
Analysis
Etrush-investpro.com, a website that’s been active for only 85 days, has been identified as a fraudulent cryptocurrency platform. The site promises massive returns on investment, but once you deposit your money, it’s taken by the fraudsters. The website is owned by an overseas company that falsely claims to be registered in a state where it doesn’t actually operate. Furthermore, no contact number for customer service is available, adding to the suspicion.
A crypto scam is a fraudulent scheme that involves digital currencies. Scammers often promise high returns on investments, but once the victim invests their money, the scammers disappear with it. These scams are often associated with unregistered foreign companies and lack of customer service.
Red Flags
Fake business name
Foreign company
Recently registered
Missing Information
No phone numbers
Scam Explainer
A crypto scam is a fraudulent scheme, aiming to cheat people out of their money. Scammers are often promising high returns on investments in a very short time period. They use various tactics to appear legitimate, such as professional-looking websites and testimonials.
They convince people to invest in cryptocurrency, asking them to deposit money into a digital wallet. Once the money is transferred, the scammers disappear without a trace. In some cases, they trick people into downloading malware that steals their crypto assets.
These scams can also take the form of pump and dump schemes. Here, scammers buy cheap cryptocurrency, inflate its value by spreading false and misleading information, then sell it when the price is high. After which, the value crashes and investors lose their money.
The bottom line is, if it sounds too good to be true in the crypto space, it probably is a scam.
Latest investigations
Investment scams
Shapeshiftltd.com
Shapeshiftltd.com runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The images on their site don’t truly represent the products. The business address listed is fake. This scam was discovered when the site was just 69 days old. You won’t find the company on any social media […]
Investment scams
Evalimitedcompany.com
Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]
Fake stores
Isaacange.com
Isaacange.com, only 53 days old, has been identified as a fraudulent online store. There is no listed customer service number on the website for assistance. The content on the website is not original, with clear signs of it being copied from elsewhere on the internet. Images shown are not authentic and many pages within the […]
Fake stores
Industrial-parts-shop.com
Industrial-parts-shop.com runs a fake store scam. No reviews exist on major consumer sites. The website lacks social media followers. It was registered recently, just 28 days old. No customer service phone number is available. The products sold are fake and could be dangerous because of poor-quality materials used. A fake store scam involves a website […]
Investment scams
Eliteprimex.com
Eliteprimex.com is a fraudulent investment scheme. Despite its claims of high returns, it is merely a facade for scammers who vanish with your money. The site, just 116 days old at this report’s time, lists a bogus business address. Additionally, the phone numbers provided are non-functional. Investment scams lure individuals with promises of high returns, […]
© 2022 Marketing Space LLC - All Rights Reserved