Moorishprivateasset.com
Analysis
A new site called Moorishprivateasset.com is running a crypto exchange scam. The website was just 103 days old when discovered. They promise big profits from investing, but once you invest, they disappear with your money. No reviews are found for the company on major consumer review platforms. The website’s content lacks originality and seems copied from other sites. The business name isn’t registered in the state it claims to be in. The partnerships shown on the website are fake.
A crypto exchange scam involves a fraudulent website or service that pretends to offer cryptocurrency trading, but instead steals investors’ money.
Red Flags
Copycat content
Fake business name
Fake partnerships
Recently registered
Missing Information
No reviews
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. These platforms often look professional and legitimate to deceive users. Scammers promise high returns on investments, low fees, and exclusive access to new coins. They lure victims with attractive offers and bonuses for early sign-ups.
They use fake reviews and testimonials to build credibility. Social media and email campaigns are common tools for reaching a wide audience. Scammers may also impersonate well-known figures in the crypto world to gain trust. Once users deposit funds, the scammers disappear, leaving victims unable to retrieve their money.
These scams exploit the excitement and complexity of the cryptocurrency market. They prey on individuals' lack of knowledge and eagerness to profit quickly.
Latest investigations
Fake stores
Camtrix.shop
Camtrix.shop has been flagged as a fraudulent online store. The website, which is only 120 days old, lacks a customer service phone number, raising suspicion. Furthermore, the reviews posted on the site are not authentic, adding to the concerns about its legitimacy. The absence of an official business name on the website is another red […]
Fake stores
Vogue-product.com
Vogue-product.com, a website that’s been active for 95 days, is involved in a fraudulent online store scheme. The site lacks a customer service phone number, which is a red flag for potential customers. The content on the site is noticeably similar to other sites of the same genre, indicating a lack of originality. The products […]
Crypto scams
Bitminingcapital.com
Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]
Fake stores
Usopenairtotal.com
Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]
Fake stores
Lesbestsmaison.com
Consumers have flagged Lesbestsmaison.com for operating a fraudulent online store. The scam came to light when the website was a mere 92 days old. The products offered on the site are counterfeit, posing potential risks due to the substandard materials used in their manufacturing. Interestingly, the company does not hold registration in the state it […]
© 2022 Marketing Space LLC - All Rights Reserved