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
Fake stores
Chicteak.shop
Chicteak.shop is a website that’s been identified as running a fraudulent operation. The items for sale on this site are knock-offs, which could potentially be harmful due to the substandard materials used in their manufacturing. A glaring omission on the site is a customer service phone number, which is typically a standard feature on legitimate […]
Fake stores
Bartofshop.com
Our findings indicate that Bartofshop.com is functioning as a fraudulent online store. The website’s content displays blatant copying from other similar websites, an act known as plagiarism. When we compiled this report, the website had been active for 18 days. The site lacks a listed phone number for customer service. Numerous pages on the site […]
Investment scams
Bitmicroethnode.net
Bitmicroethnode.net is an investment scam. They promise big profits, but it’s all a lie. Once they get your money, they vanish into thin air. The pictures on their website are misleading. We caught onto their scam after only 41 days. Don’t bother looking for a phone number to call them, it’s not there. They’re just […]
Investment scams
Assetgain-invest.com
Assetgain-invest.com is running an investment scam. The website is only 126 days old. They claim to quickly grow your money, but once you invest, the scammers take off with your cash. A foreign company runs the site, and the business address they show is fake. No reviews exist outside of their own pages, making it […]
Investment scams
Ufinacapital.pro
Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]
© 2022 Marketing Space LLC - All Rights Reserved