...
1 year ago
220 Views

Waziminner.com

Crypto scams
https://waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found on social media. Despite its claims of high returns on investment, there are no reviews of the company on any major consumer review websites. After attracting investors with promises of substantial profits, the scammers disappear with the invested funds.

A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with promises of high returns. After the investment is made, the scammers disappear, leaving the investor with a significant loss.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are fraudulent schemes involving cryptocurrencies. Scammers often promise high returns on investments. They create a sense of urgency to invest quickly. They often use social media platforms for promotion. Messaging apps, emails, and websites are also used to reach potential victims. Scammers can pose as celebrity endorsers or fake identities. Ponzi schemes are common in crypto scams. Early investors are paid returns from the investments of later participants. This creates a false sense of profitability and attracts more victims. Scammers may also use fake initial coin offerings (ICOs). They promise a stake in a new cryptocurrency in exchange for established ones. Once they collect enough, they disappear without launching the promised coin. Remember, if it sounds too good to be true, it probably is.

Aspenskiandboard.shop

Aspenskiandboard.shop is a website that has come under scrutiny for its questionable operations. It appears that the site is involved in a deceptive scheme, peddling counterfeit goods. The content on the site lacks originality, suggesting that it may have been lifted from similar sources. The products on offer are not genuine, and their low-quality materials […]

Rippleind.shop

Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]

Argonintgroup.com

Argonintgroup.com runs an investment scam. A company or individuals from abroad own and operate the site. They promise high returns on investments, but once you invest, they take the money and vanish. The address listed on their website is fake. Customer service phone numbers provided are unresponsive. You won’t find the company active on social […]

Profit-genius.com

Profit-genius.com is a deceptive website posing as a profitable investment platform. It lures people with the promise of substantial returns on their investments, only to vanish with the deposited money. Their social media channels are practically empty, indicating a lack of credibility. Furthermore, numerous undercooked pages on their site abound with unchanged content and placeholder […]

Handmpottery.com

Handmpottery.com is under scrutiny from shoppers who claim it’s a fraudulent online store. This website was discovered to be merely one month old. A notable absence on the site is a contact number for customer service. Evidently, the content showcased on this website lacks originality, closely resembling numerous other similar sites. The images used on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved