...
3 months ago
36 Views

Navinvestx.com

Crypto scams
https://navinvestx.com

People have flagged Navinvestx.com as a fraudulent cryptocurrency operation. The website, only four months old at the time of discovery, lacks a customer service phone number. It claims to be registered in a specific state, but there’s no record of the business name in that state’s registry. The address listed on the site is a sham. The company is conspicuously absent from social media and notable consumer review platforms. They entice potential investors with promises of high returns, but once the money is invested, the fraudsters pocket it and vanish.

A crypto scam is a fraudulent scheme where con artists lure individuals into investing in cryptocurrencies with the promise of high returns. However, once the investment is made, the scammers disappear with the money, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent activities related to cryptocurrencies. Scammers lure victims with promises of high returns or quick profits. They often use social media platforms to reach potential victims. They might impersonate famous personalities or use fake testimonials to gain trust. Ponzi or pyramid schemes are common in crypto scams. Here, early investors are paid using the funds of later investors. Scams may also involve fake initial coin offerings (ICOs). Scammers create a fake ICO, collect money from investors, then disappear. Malware is another tactic. Scammers trick people into installing software that steals their crypto wallet information. Lastly, pump and dump schemes involve artificially inflating a cryptocurrency's price before selling off the cheaply purchased coins.

Corporateunion.org

We have discovered that Corporateunion.org is running a fraudulent investment scheme. The site promises high returns on investments, but once you invest, the scammers abscond with your money. As of now, the website is only 35 days old and lacks a customer service phone number. The content on this site seems dubious, as it appears […]

Olive-clothes.com

In our investigation, we discovered that Olive-clothes.com is not a legitimate online store. The website, which is a scant 56 days old, is devoid of a customer service phone number. Moreover, it has been found to duplicate content from other websites, therefore, the authenticity of the products on offer is questionable. The items marketed on […]

Galaxyfirms.com

Galaxyfirms.com has been implicated in fraudulent investment activities. They lure unsuspecting investors with promises of high returns, only to disappear with their money once the investment is made. As of the moment, the website has been in operation for a mere 45 days. A glaring omission on the site is the lack of a customer […]

Tradewealthbase.online

Tradewealthbase.online, a relatively new website at just 79 days old, has been flagged by users for perpetuating a cryptocurrency scam. The site promises substantial profits, yet it seems that the fraudsters disappear after receiving deposits. Unfortunately, the site does not provide a customer service contact number. Additionally, several incomplete pages on the website are filled […]

Funds-axis.club

Our investigation reveals that Funds-axis.club is a fraudulent investment scheme. This website promises high returns on your investment, however, once you transfer the money, it is stolen by the fraudsters who then vanish without a trace. The only reviews available for this site are those posted on its own pages, raising suspicion about its credibility. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved