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
Crypto scams
Ortizgroup.biz
Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, […]
Crypto scams
Mintrotrade.com
Mintrotrade.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is a mere 84 days old, raising suspicions about its legitimacy. Further investigation reveals a lack of customer service contact, with no phone number available on the site. Adding to the concern, there is a noticeable absence of […]
Investment scams
Zandexfx.com
It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]
Fake stores
Sepatusantais.com
Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]
Fake stores
Shopbornboutique.shop
Customers have raised red flags about Shopbornboutique.shop, accusing it of operating a counterfeit store fraud. People started noticing the scam within just a month of the website’s launch. The content on this website appears to be plagiarized from other sites, stripping it of any originality. Furthermore, the images showcased on the site are not authentic. […]
© 2022 Marketing Space LLC - All Rights Reserved