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
Sageluxe.org
Sageluxe.org has been flagged as an investment scam. They promise high returns on investments, but once you invest, they disappear with your money. The website was just registered and is only 15 days old. There’s no phone number for customer support. The company isn’t listed on major consumer review sites. You won’t find any social […]
Investment scams
Financeglobals.com
We’ve discovered that Financeglobals.com is a fraudulent investment scheme. This website, which is relatively new with a domain age of only 103 days, is being used as a front for swindlers. They lure unsuspecting investors with the promise of high percentage returns on initial investments, only to vanish with the deposited funds. The company is […]
Investment scams
Veraglobalwealthmanagement.com
Veraglobalwealthmanagement.com, a recently registered site just 103 days old, is flagged as an investment scam. The company, based overseas, promises substantial returns but reportedly disappears with investors’ funds. The website lists a fake business address and lacks a customer service phone number, raising further suspicions. Investment scams involve fraudulent schemes promising high returns with little […]
Fake stores
Fineryfinery.com
Fineryfinery.com, a relatively new website, has been identified as a fraudulent online store. The website, only 91 days old at the time of detection, lacks any legitimate business address. Additionally, it does not provide a contact number for customer service, which is a common feature of genuine online stores. A close examination of the website’s […]
Investment scams
Tbx-pro.com
Tbx-pro.com tricks people into investing money. Foreign individuals or a business run the site. The address shown on the website is fake. There’s no phone number for customer support. When discovered, the site was just 103 days old. They promise big returns on your investment. Once you put your money in, they vanish with it. […]
© 2022 Marketing Space LLC - All Rights Reserved