...
1 year ago
202 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.

Timehiking.com

Consumers have raised concerns about Timehiking.com, alleging it to be a fraudulent online store. The website, which is relatively new with a domain age of just 110 days, has raised eyebrows due to its questionable content authenticity. It appears to lack originality, failing to mirror any other similar pages. A noticeable red flag is the […]

Secrets-shhh.shop

The online shop, Secrets-shhh.shop, has been identified as a fraudulent operation. The products offered on this site are counterfeit and could potentially pose dangers due to the low-quality materials used in their production. The website lacks originality, showing striking resemblances to other similar sites. The images showcased on this site are not authentic. Numerous incomplete […]

Intermiamifc.shop

Intermiamifc.shop, a website that’s been active for 66 days, is executing a counterfeit store scam. A search for a customer service phone number on the site proves futile. It’s clear that the content of the website lacks originality, as it mirrors other similar sites. The items displayed on this platform are deceptive and might be […]

Megatonline.live

We’ve found that Megatonline.live is running a scam. The site is only 18 days old. They promise huge returns on your money, but once you invest, they disappear with it. The company isn’t on social media. The pictures on their site don’t show real products. Also, their claimed partnerships are fake. An investment scam is […]

Fortuneacademyplatform.com

Fortuneacademyplatform.com tricks people into fake investments. The site was just 78 days old when we found out about this scam. It doesn’t provide a phone number for customer service, making it hard for users to reach out. The business address listed on the website is fake, adding to the suspicious nature of the operation. People […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved