...
5 months ago
60 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.

Cosplaysale-shop.com

People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]

Elitewingtrades.com

Elitewingtrades.com, a recently launched website, runs an investment scam. It promises huge returns on your money, but once you invest, the scammers disappear with your cash. The company doesn’t have any presence on social media. When discovered, the site was just 37 days old. There’s no phone number available for customer support. Investment scams trick […]

Epiphanaxtradingplatform.com

Epiphanaxtradingplatform.com tricks people into fake investments. When discovered, the site was just 38 days old. It doesn’t provide a phone number for customer support. The address shown on the website is fake. Major review sites have no reviews for this platform. Investment scams promise high returns with little risk, often using fake information to lure […]

Zeritistrust.com

A new website, Zeritistrust.com, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. An overseas group or individuals manage the site, and the business address they show is fake. The scam came to light when the site was just 49 days old. You […]

Cherishtop.com

Cherishtop.com is a website that’s been flagged as a fraudulent online store. It’s relatively new, having been launched just 54 days ago according to our records. One red flag is the absence of a customer service phone number, which is a common feature of legitimate businesses. The content on the site seems to be unoriginal, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved