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
Fxtmtradings.live
Fxtmtradings.live has been flagged as an investment scam. Authorities discovered the scam when the site was just 19 days old. The phone numbers listed on the site don’t work. The business address given is fake. They promise big returns on investments, but once you put in your money, the scammers vanish. Also, there are no […]
Fake stores
Handtooldear.com
Handtooldear.com, a website that surfaced just about three months ago, is believed to be involved in a fraudulent scheme. This online store appears to be selling products that are not genuine, and they could potentially be harmful due to the poor quality materials used in their creation. The business name they claim to operate under […]
Investment scams
Americryptotrades.com
Americryptotrades.com, a website that promises significant growth on investments, has been discovered as a fraudulent scheme. Investors are lured with the promise of substantial returns, only to find that their money has vanished into thin air once they commit their funds. Oddly, the website has no social media presence whatsoever. Numerous incomplete pages, filled with […]
Investment scams
Passiveinvestincome.com
A new website called Passiveinvestincome.com is running an investment scam. The site is only 11 days old. It lists a fake company address and has inactive phone lines. A foreign company runs the website. They promise big profits from investing, but once you invest, they disappear with your money. The business has no social media […]
Fake stores
Websites
Pursefectly.com
On February 20, 2022, Pursefectly.com was reported as a fake online store. The website is a newly registered domain name, with a registration date of December 9, 2023. At the time of the initial complaint, the website was only 65 days old. Despite Pursefectly.com’s claim of being a marketplace for used luxury brand purses, there […]
© 2022 Marketing Space LLC - All Rights Reserved