Mobilfundos.com
Analysis
Mobilfundos.com is operating a fraudulent cryptocurrency scheme. The website, only 120 days old when discovered, displays non-operational phone numbers. The information provided on the site is deceptive, with the alleged business location proving nonexistent. The company’s social media accounts lack any followers. Investors are lured with the promise of substantial profits. However, once the investment is made, the fraudsters disappear with the money.
A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often promise high returns on investments to lure victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant financial losses.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often promise high returns or quick profits. They may use fake websites or apps to trick people into investing.
They use tactics like Ponzi schemes, where returns are paid from new investors' funds. Another common trick is pump and dump, where scammers inflate the price of a cryptocurrency and then sell their holdings, causing the price to plummet.
Scammers also use phishing, sending fake emails or messages to steal your crypto wallet details. They may impersonate well-known crypto platforms or personalities to gain trust.
In some cases, the scammer may even create a fake cryptocurrency. They convince people to buy it, then disappear with the money. This is known as an Initial Coin Offering (ICO) scam.
Latest investigations
Fake stores
Artwareeditions.shop
Artwareeditions.shop has been identified as a fraudulent online store. The images used on the site do not accurately represent the products being sold. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the substandard materials used in their creation. When we discovered this, the website had been […]
Fake stores
Pronflshop.com
Pronflshop.com operates a deceptive online store. The products displayed on this site are counterfeit, potentially harmful due to the low-grade materials used in their production. The images on the webpage fail to accurately represent the items for sale. The content of this site lacks authenticity, with signs of copying from similar websites. The site does […]
Investment scams
Bnlgwrd.digital
The digital platform, Bnlgwrd.digital, has come under scrutiny for being a swindle in the investment sector. The site promises substantial returns on any funds you pour into it, but the reality is a sad tale of your money disappearing into the pockets of fraudsters. A close inspection of the website’s content reveals a complete lack […]
Investment scams
Rustic-trade.org
Rustic-trade.org is a scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. The scam was found out when the site was just 10 days old. There is no phone number for customer service. The address listed for the company is fake. An overseas group runs […]
Investment scams
Xbto.exchange
Consumers have flagged Xbto.exchange for operating a fraudulent investment scheme. Surprisingly, the company lacks any presence on social media platforms. A cursory glance at their website reveals numerous incomplete pages, filled with generic content and placeholder text. The so-called partnerships the company boasts about on its website are, in fact, nonexistent. The visuals displayed on […]
© 2022 Marketing Space LLC - All Rights Reserved