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
Investment scams
Stockinvestmentinc.com
Stockinvestmentinc.com is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. There are no reviews from real users on popular review sites, which is a red flag. When discovered, the website was just 37 days old. They don’t even list a phone number for […]
Investment scams
Tidymunchies.com
Tidymunchies.com is a trick to steal your money. They say you’ll earn a lot if you invest, but once you do, they disappear with your cash. The scam was found out when the site was just 24 days old. There’s no customer service phone number on their website, and they don’t have any social media […]
Collection scam
Neighbouringpets.com
Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and […]
Investment scams
Binaryoptionllc.com
Binaryoptionllc.com is running an investment scam. The website was just 10 days old when detected. No customer service phone number is available on the site. The company has no presence on social media. They promise huge profits if you invest, but once you do, the scammers take your money and disappear. An investment scam tricks […]
Investment scams
24dailyminingweb.com
24dailyminingweb.com, a website that promises high returns on your investment, has been identified as a fraudulent operation. Despite its enticing guarantees, the site is designed to swindle you out of your money. Once you transfer your funds, the con artists behind the scheme abscond with your cash. This deceit was uncovered when the website was […]
© 2022 Marketing Space LLC - All Rights Reserved