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
Fake stores
Justlikehome2725s.shop
A new website called Justlikehome2725s.shop is running a fake store scam. This scam was found out when the site was just 10 days old. The content on the site is copied from another website, making it unoriginal. The products they sell are fake and could be dangerous because they’re made with poor-quality materials. The pictures […]
Investment scams
Trade-financecenter.com
Customers have reported Trade-financecenter.com for executing a fraudulent investment scheme. They entice you with the prospect of substantial returns on your investment. However, after you part with your money, the fraudsters disappear. We could not find any customer reviews for the business on major review platforms. The website does not have a presence on social […]
Fake stores
Seaiceade.com
Customers have raised complaints against Seaiceade.com, accusing it of operating a fraudulent online store. The scam was unearthed when the website was merely 132 days into operation. Notably, the site lacks a customer service phone number. Images presented on the website do not truthfully represent the products on sale. Furthermore, the website has zero social […]
Fake stores
Jackemily.top
Reports indicate that Jackemily.top appears to be a bogus online retail outlet. The website content seems unoriginal and likely copied from other similar sites. The items on offer are of dubious authenticity and their low-quality materials could pose a risk. The site uses counterfeit images to market these products. Scrutiny of the site reveals several […]
Crypto scams
Cloudbeth-trade.com
Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on […]
© 2022 Marketing Space LLC - All Rights Reserved