Legalmaxtrade.com
Analysis
Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. Furthermore, you can’t find any reviews about them anywhere. They promise substantial returns on your investment, but once you hand over your money, they disappear.
A crypto scam involves a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investor with a significant loss.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Crypto scams involve fraudsters tricking people into investing in nonexistent or worthless cryptocurrencies. They often promise high returns with little risk. These scams typically use flashy websites and persuasive language to lure victims.
Scammers may claim to have insider information or use technical jargon to appear legitimate. They also use social media platforms for promotion and to create a sense of urgency. They might even use fake testimonials to convince potential investors.
Victims are usually asked to transfer real money or existing cryptocurrencies. Once the money is transferred, the scammer disappears. The victim is then left with no way to recover their funds.
Latest investigations
Investment scams
Dynamixcapitals.com
Dynamixcapitals.com has been flagged as an investment scam. The site lists a bogus business address and lacks a customer service phone number. It was registered just recently, with the domain being only 49 days old at the time of reporting. Promises of substantial investment growth lure people in, but once you invest, the scammers vanish […]
Investment scams
Cyberss-capital.com
Cyberss-capital.com operates an unethical investment scheme. It entices investors with the prospect of substantial returns on their investments, but in reality, the scammers disappear with the invested funds. The site’s content is far from original. The images used on the website fail to accurately represent the product they’re selling. When this was discovered, the website […]
Fake stores
Betmtoutdo.com
Betmtoutdo.com appears to be running a fraudulent operation. The website, which is relatively new with a domain age of just 127 days, lacks transparency. Key information, such as the official business name and a customer service phone number, is missing from the site. Additionally, the company’s social media accounts have no followers. This lack of […]
Investment scams
Coreearners.com
Coreearners.com is running an investment scam. We found out when the site was just 15 days old. They don’t list a customer service phone number. They promise big returns if you invest, but once you do, they take your money and vanish. The business has no social media profiles. An investment scam tricks people into […]
Investment scams
Growthminners.ltd
Growthminners.ltd has been flagged as an investment scam. Foreign businesses or individuals run the site. They promise high returns on investments, but once you invest, they vanish with your money. The company has no presence on social media. The website was registered recently and, at the time of this report, the domain name was only […]
© 2022 Marketing Space LLC - All Rights Reserved