Evergreen-portforlios.com
Analysis
Evergreen-portforlios.com, a website that’s been active for 120 days, is involved in a crypto scam. The site lacks a customer service phone number, and the business address shown is not genuine. Despite the absence of a social media presence for the company, the website promises substantial returns on investments. However, once money is sent, it’s stolen by the scammers who then vanish without a trace.
A crypto scam is a fraudulent scheme where scammers trick individuals into sending them cryptocurrencies like Bitcoin or Ethereum. The scammers often promise high returns on investments and disappear once they receive the money.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme that involves cryptocurrencies. Scammers often promise high returns or free giveaways to entice victims. They may use social media, email, or even direct messages to reach potential victims.
Sometimes, they pose as celebrities or known crypto influencers. They may also use fake websites or apps that look like legitimate crypto exchanges.
The aim is to trick people into sending them cryptocurrencies or revealing private keys. Once the scammer has access, they can steal the victim's crypto assets. It's also common for scammers to manipulate the price of a less-known cryptocurrency. They do this by encouraging people to buy in, driving up the price, and then selling off their holdings, causing the price to crash.
Latest investigations
Investment scams
Innovixinvestment.org
Detected as an investment scam, Innovixinvestment.org was just 13 days old at the time of discovery. The website’s business location is fabricated, and there’s no customer service phone number available. Operated by a foreign company, they promise high returns on investments. However, once you invest, the scammers vanish with your money. An investment scam involves […]
Fake stores
Checkoutmagnoliaui.shop
Checkoutmagnoliaui.shop has been flagged as a scam. No reviews exist for this company on well-known consumer review sites. The business lacks any social media presence. Many incomplete pages appear on the website, filled with default content and placeholder text. The products listed are misleading and could be dangerous because of the poor-quality materials used to […]
Investment scams
Imperialstock-nft.net
Imperialstock-nft.net, a mere 116 days old at detection, has been identified as an investment scam. The website lacks a customer service phone number and lists a bogus business address. It promises substantial returns, but reports indicate that scammers disappear with investors’ funds. Additionally, no reviews for the company can be found on major consumer review […]
Fake stores
Hovisstore.com
Hovisstore.com, a website detected as a fraudulent online store, had been operational for a mere 57 days at the time of identification. Interestingly, the website lacks a customer service phone number for shoppers to address their queries and concerns. It’s also been discovered that the site replicates content from other websites, causing suspicion about its […]
Fake stores
Americanfurnitureofslidell.shop
Americanfurnitureofslidell.shop is involved in a deceptive practice known as a fake store scam. The products listed for sale on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their creation. The authenticity of the website’s content raises questions, as it doesn’t reflect similar pages. Many pages on […]
© 2022 Marketing Space LLC - All Rights Reserved