Fastprofitpayoutfx.com
Analysis
On February 26, 2023, Fastprofitpayoutfx.com was categorized as a crypto scam. The website was recently registered on June 19, 2022, and exhibits all the telltale signs of a typical crypto scam. The site is incomplete, with many generic sections, and the names and photos of the founders, CEOs, and managers are all fabricated.
The address in New York is also fraudulent, and the international phone number listed on the site is non-operational. Consumers are strongly advised against providing any personal information or sending money to this site.
Red Flags
Default content
Fake address
Fake business name
Fake images
Fake promises
Fake reviews
Placeholder content
Unfinished website
Missing Information
No business address
No business name
No disclaimers
No phone numbers
No privacy policy
No reviews
No social media
Scam Explainer
One of the most common ways scammers take advantage of the cryptocurrency market is through fake ICO projects. ICOs, or Initial Coin Offerings, are a way for new cryptocurrencies to raise funds by selling their tokens to investors. Scammers create fake ICO projects, promising high returns on investment to unsuspecting victims.
They create websites and marketing campaigns that appear professional, and legitimate and use social media and other online platforms to reach potential victims. They often offer early-bird discounts or bonuses to entice investors to buy their non-existent tokens.
Once the victims have sent their money, the scammers disappear with the funds, leaving the investors with nothing. This type of fraud has become increasingly common in the cryptocurrency market, and it is important for investors to be cautious and do their due diligence before investing in any new cryptocurrency projects.
Latest investigations
Investment scams
Rexminers.com
Rexminers.com is operating an investment scam, luring individuals with promises of high returns. However, once you invest, the scammers vanish with your money. The contact numbers listed on the site are inactive, and the business does not exist at the provided address. Additionally, the website has no social media presence and was registered only 31 […]
Investment scams
Bitgotrade.com
Bitgotrade.com, a website that’s been active for 320 days, is reportedly involved in an investment scam. The customer service numbers provided on the site seem to be unresponsive, and the business address displayed is not real. Furthermore, the company barely has any presence on social media. The website entices potential investors with the promise of […]
Loan scams
Any-credit.com
Any-credit.com has been reported as a suspected loan scam website as of February 12, 2023. The website is operating under a false address and does not provide any customer service number. The company claims to be located at 4727 W. Commerce St, San Antonio, TX 78237, but no business can be found at that location. […]
Investment scams
Zeritistrust.com
A new website, Zeritistrust.com, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. An overseas group or individuals manage the site, and the business address they show is fake. The scam came to light when the site was just 49 days old. You […]
Fake stores
Homekitplush.com
Homekitplush.com is currently engaging in a fraudulent store scheme. The pictures shown on their site are not authentic. Unfortunately, no reviews for this company can be found on well-known consumer review sites. This company doesn’t even have a presence on social media. You can see numerous incomplete pages on their website, filled with generic content […]
© 2022 Marketing Space LLC - All Rights Reserved