Successfultrade.org
Analysis
Successfultrade.org is under scrutiny for being a potential crypto scam. The website doesn’t provide a customer service contact number. Moreover, the business name it uses doesn’t appear in the registry of the state it purports to operate from. The company doesn’t have a presence on any social media platforms. Also, there are no reviews about the company on any of the well-known consumer review websites. They promise substantial returns on investments. However, once you invest, the money vanishes as the scammers disappear.
A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies. They promise high returns but instead, they take the invested money and vanish, leaving the investor with significant losses.
Red Flags
Fake business name
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme that involves digital currencies. Scammers exploit the popularity of cryptocurrencies like Bitcoin and Ethereum. They promise high returns and minimal risks to lure victims.
Common tactics include Ponzi schemes and fake initial coin offerings (ICOs). In Ponzi schemes, scammers promise high returns from investments. They pay off older investors with funds from new victims. In fake ICOs, they create a nonexistent cryptocurrency and sell it to unsuspecting investors.
Scammers also use phishing tactics. They send emails or text messages posing as a trusted entity. They trick victims into revealing sensitive information. This way, they gain access to the victim's cryptocurrency wallet and steal their funds.
Remember, if it sounds too good to be true, it probably is. Always do your due diligence before investing in any cryptocurrency.
Latest investigations
Fake stores
Americanfurnitureofslidell.shop
Americanfurnitureofslidell.shop is involved in a deceptive practice known as a fake store scam. The products listed for sale on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their creation. The authenticity of the website’s content raises questions, as it doesn’t reflect similar pages. Many pages on […]
Investment scams
Capitalminingfx.org
Capitalminingfx.org is a fraudulent investment site. The scam was discovered when the website was just 19 days old. They don’t provide a phone number for customer service. The photos on the site are fake. The partnerships they mention are not real. They promise high returns on investments, but once you invest, they take your money […]
Fake stores
Ericsylvia.com
Ericsylvia.com, a website that came to life merely 45 days ago, has been identified as partaking in a deceptive fake store scam. The content on the site lacks originality, as it mirrors similar websites. A glaring omission on the site is the lack of a customer service phone number. The website is riddled with incomplete […]
Investment scams
Cityindexalgo.com
Cityindexalgo.com, a name well-known to many consumers, is now notorious for running a fraudulent investment scheme. They cleverly paint a picture of significant profits from investing, but once the investment is made, the culprits vanish with the money. Surprisingly, major consumer review platforms had no reviews for this company. Furthermore, the company maintains no presence […]
Investment scams
Assetsgeniushub.com
Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags […]
© 2022 Marketing Space LLC - All Rights Reserved