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1 year ago

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Waziminner.com

Crypto scams

https://waziminner.com

Analysis

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

Scam Explainer

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.

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