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
Gorishek.com
Gorishek.com is a scam website pretending to be a real store. The products displayed are fake and could be dangerous because of the poor materials used. When discovered, the site was just 38 days old. It lacks a customer service phone number, making it hard to contact them. The website’s content is not original and […]
Investment scams
B-stock.online
Consumers have flagged B-stock.online for conducting an investment fraud. The fraud surfaced when the website was merely 143 days into operation. The site doesn’t provide a customer service phone number. The business address listed on the website turned out to be a sham. The company is absent from social media and prominent consumer review platforms. […]
Fake stores
Mode-schoenen.com
Consumers have flagged Mode-schoenen.com as a fraudulent online store. The website, which was just 42 days old at the time it was reported, is filled with featured photos that are not genuine. The content of the website is not original either; it has been copied from other sites. A conspicuous absence of a customer support […]
Investment scams
Thebitnetworks.com
Thebitnetworks.com tricks people into investing money. The site was discovered to be a scam when it was just 38 days old. It lists a fake business address on its website. There’s no customer service phone number available for contact. They claim to quickly increase your investment, but once you put your money in, the scammers […]
Fake stores
Protectivedevi.com
Protectivedevi.com, a website just over four months old, has been identified as a fraudulent online store. It lacks a customer service phone number, a red flag for potential customers. The images displayed on the site don’t accurately depict the products being sold. Furthermore, the website doesn’t have any social media presence, which is unusual for […]
© 2022 Marketing Space LLC - All Rights Reserved