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
Forex scam
Kryptcapital.com
Kryptcapital.com, a newly launched website, is suspected of running a forex scam. The domain name is just 120 days old, according to our investigation. The site lacks a customer service phone number, raising further suspicions. The items for sale are misrepresented through the illustrations displayed on the site. Additionally, the company’s presence on social media […]
Fake stores
Toolmasterpro.com
Toolmasterpro.com is running a fake store scam. The site was only 104 days old when discovered. It appears to operate from China. They use stock images for their products and post fake reviews from made-up people. The business isn’t legally set up in the state it claims. The address listed for the business is false, […]
Crypto scams
Cloudbeth-trade.com
Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on […]
Fake stores
Madaluxetimes.shop
Madaluxetimes.shop is a fake store scam. The company doesn’t show up on major review sites, and you won’t find it on social media either. Many pages on the site are still “under construction,” filled with generic text and placeholders. The content is copied from other places, and the products shown are fake. These items could […]
Investment scams
Highgain.online
Highgain.online has been flagged as an investment scam. The website was only 15 days old when the scam was discovered. It promises big returns, but scammers disappear with your money. The phone numbers on the site don’t work. The address listed doesn’t match any real business. You won’t find any social media profiles for them. […]
© 2022 Marketing Space LLC - All Rights Reserved