...
1 year ago
158 Views

Thecrypo.com

Investment scams
https://thecrypo.com

Thecrypo.com is a newly registered website, only 70 days old, and is running an investment scam. It promises high returns, but once you invest, the scammers disappear with your money. The contact numbers listed are non-functional, and the business address provided is fake.

An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
Investment scams lure individuals with promises of high returns and low risk. Scammers often present opportunities that seem too good to pass up. They claim insider knowledge or exclusive access to lucrative markets. These offers typically come with a sense of urgency, pressuring victims to invest quickly without thorough research. Scammers use polished presentations and convincing jargon to appear legitimate. They may impersonate reputable financial institutions or create fake websites and documents. Some even provide fabricated testimonials from supposed satisfied investors. Their goal is to gain trust and credibility. Once they receive the investment, scammers disappear, leaving victims with significant financial losses. They often use complex schemes to make it difficult to trace the money. Victims may feel embarrassed or reluctant to report the crime, allowing scammers to continue their fraudulent activities.

Activesignals.pro

Activesignals.pro runs an investment scam. They promise big returns, but once you invest, they vanish with your money. This scam came to light when the site was just 50 days old. No customer service phone number is on the site. The company’s address on the website is fake. You won’t find any social media links […]

Zeta-protraders.com

Consumers have flagged Zeta-protraders.com as an investment scam. The website, only 145 days old when the scam was detected, lacks a phone number for customer service. The address provided for the business is incorrect. Additionally, the company has no presence on social media and no reviews on major consumer review platforms. An investment scam is […]

Bizfivestar.com

Our research indicates Bizfivestar.com seems to be functioning as a counterfeit online shop. The website, which at the point of discovery was a mere 59 days old, exhibits a lack of original content. It has been observed that much of its material appears to be copied from similar sites. The listed business address on the […]

Travaxbt.com

Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]

Altrademax.com

Altrademax.com has been identified as an investment scam, discovered just 36 days after its launch. The website lists unresponsive customer service phone numbers and provides a fake company address, raising significant red flags. It falsely promises substantial returns on investments, but once you invest, the scammers vanish with your money. Additionally, the site lacks any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved