...
1 year ago
182 Views

Jurisresolve.com

Crypto scams
https://jurisresolve.com

Our investigation has revealed that Jurisresolve.com is involved in a fraudulent cryptocurrency operation. The website, which is a mere 84 days old, is not registered in the state it claims to be operating from. Furthermore, the business address provided on the website is not genuine. The reviews showcased on the website are not from actual customers, but are instead fabricated. Many pages on the site are still under construction, populated with default content and placeholder text.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Typically, these scams lure unsuspecting victims with promises of high returns on their investments. However, the scammers often disappear with the victims’ money, leaving them with significant losses.

Red Flags

Fake address
Fake business name
Fake reviews
Recently registered
Unfinished website
Crypto scams come in many forms. Some scammers use fake Initial Coin Offerings (ICOs). They create a flashy website, promising high returns for early investors. The coin may not exist or the ICO might be unregistered, leaving investors with worthless tokens. Others use "Pump and Dump" schemes. They inflate the price of a cryptocurrency by spreading false news. Once the price skyrockets, they sell their holdings, causing the price to plummet and those who invested later lose money. Another common scam is the classic Ponzi scheme. Scammers promise high returns and pay early investors with the money from later investors. When no more new investors come, the scheme collapses and most investors lose their money. Then there's malware, scammers can trick you into downloading a virus. This malware gives them access to your computer and they can steal your cryptocurrencies. Clone scams mimic legitimate sites. Unsuspecting users input their personal information, which scammers use to access their crypto wallets. Be careful when clicking on links from emails or social media.

Cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for […]

Matildahot.com

Matildahot.com, a website that’s been active for 143 days, is currently under suspicion for operating a counterfeit store scam. The site lacks a customer service contact number, making it difficult for customers to reach out. It also features fabricated images, further raising doubts about its legitimacy. The partnerships that the website boasts of are also […]

Liahjasm.com

Liahjasm.com, a website suspected to be based in China, has been identified as a potential fraudulent store. This report comes 92 days after the website’s inception. A variety of counterfeit products, possibly hazardous because of inferior production materials, are offered for sale on the website. The site’s content lacks originality, appearing to be a duplicate […]

Zagaryan.com

Zagaryan.com is seemingly a fraudulent online shop. The website lacks originality with content that mirrors other similar sites, suggesting the operation of a scam. Products on offer are not genuine and could potentially pose a risk due to the inferior materials used in their manufacture. The images showcased on the site fail to provide an […]

Capitalgoldtradex.com

Capitalgoldtradex.com is a new site running an investment scam. A foreign company runs it, and it’s only 36 days old. There’s no customer service phone number listed. The address given for the company doesn’t exist. They promise huge returns on your investments, but once you invest, they take your money and disappear. An investment scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved