...
1 year ago
164 Views

Powell-investments.com

Crypto scams
https://powell-investments.com
657-238-8154

Powell-investments.com has been flagged as a crypto scam. The website, only 140 days old when discovered, displayed non-working phone numbers. The business address listed on the site turned out to be non-existent. The company lacked a presence on social media and had no reviews on major consumer platforms. They promised high returns on investments, but instead, the fraudsters took the money and disappeared.

A crypto scam involves fraudulent schemes that use cryptocurrencies. Scammers often lure victims with promises of high returns on investments. Once the victim invests, the scammers take the money and disappear, leaving the victim with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Crypto scams are fraudulent schemes. They take advantage of the hype around cryptocurrencies. Scammers promise huge returns on investments. They often use social media, emails, and direct messages. They create a sense of urgency. They persuade victims to invest quickly. They use fake testimonials and endorsements from celebrities. They employ high-pressure sales tactics. Crypto scams are also characterized by a lack of transparency. Scammers are vague about how the investment works. They avoid answering questions. They use complex jargon to confuse victims. In Ponzi or pyramid schemes, scammers promise profits from new investors' funds. When new investors dwindle, the scheme collapses. The scammers disappear with the money. Remember, crypto scams are too good to be true. If it sounds too good to be true, it probably is.

24elitefx.com

A new website, 24elitefx.com, runs an investment scam. They promise big returns on your first investment, but once you send your money, they disappear with it. The business address they provide is false. This site was registered just recently, and when checked, the domain was only 80 days old. Their social media presence is nonexistent, […]

Express-safepayouts.com

Consumers have reported that Express-safepayouts.com is engaging in an investment scam. They make enticing promises of high profits for your investment, but once you invest, the scammers disappear with your money. Surprisingly, there are no reviews for this company on popular consumer review websites. Additionally, the company lacks a presence on social media, which raises […]

Womentrendy-us.com

Customers have raised concerns about Womentrendy-us.com, alleging it to be a fraudulent online store. The items sold on this site are reportedly counterfeit, potentially hazardous due to the substandard materials used in their creation. The website’s content appears to be plagiarized from other sites, further raising suspicions about its legitimacy. The business’s location details provided […]

Literaryrealm.shop

Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]

Swisscapitalgroups.live

Swisscapitalgroups.live tricks people into investing money. The website was only 69 days old when the scam was discovered. There’s no customer service number available for contact. They promise high returns on your investment. However, once you invest, they disappear with your money. The site has zero followers on social media, which is a red flag. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved