...
1 year ago
201 Views

Evergreen-portforlios.com

Crypto scams
https://evergreen-portforlios.com

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
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.

Fvsfinancial.org

A new website, Fvsfinancial.org, tricks people into fake investments. It’s only been around for 43 days. You can’t reach customer service through the phone numbers listed. The address they give is completely made up. They promise big returns on your money, but once you invest, they disappear with your cash. No one follows them on […]

Firefoldus.shop

Firefoldus.shop has been flagged as a fraudulent online shop. The discovery of this scam was made when the website was barely a month old. An absence of a customer service phone number on the site raises suspicion. The content on this site doesn’t seem original, appearing to have been lifted from similar sources. Photos on […]

Jessehot.com

Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]

Globewealths.com

Globewealths.com has been identified as an investment scam. The website, registered just 103 days ago, promises high returns but the scammers disappear with your money. The business isn’t legally established in the state it claims, and the site is riddled with unfinished pages and placeholder text. Additionally, the content appears copied, and there are no […]

Globeelegancefin.com

Globeelegancefin.com tricks people into investing by promising large returns. Once you invest, the scammers disappear with your money. A foreign company or individuals run the site. They provide a fake business address on their website. The domain is new, registered just 67 days ago. You won’t find any trace of the company on social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved