Wealthsphereassets.com
Analysis
Wealthsphereassets.com, a website that’s been active for only 120 days, is running a crypto scam. The contact numbers listed on the site are non-functional, and the company’s address is fake. Despite promoting substantial profits on initial investments, it’s a trap set by scammers who vanish with the deposited money. The company’s social media accounts lack followers, and there are no reviews on major consumer platforms.
A crypto scam is a fraudulent scheme where scammers trick people into investing in cryptocurrencies with the promise of high returns. They then disappear with the investors’ money, leaving them with significant losses.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
Crypto scams are fraudulent schemes. They involve digital currencies such as Bitcoin, Ethereum, and others. Scammers often promise high returns or quick profits to lure victims.
They use various tactics. These include Ponzi schemes, fake ICOs (Initial Coin Offerings), and phishing. In Ponzi schemes, returns are paid to earlier investors from funds contributed by new investors.
Fake ICOs involve selling a cryptocurrency that doesn't really exist. Scammers create a convincing whitepaper and website to trick victims.
Phishing is when scammers pretend to be a legitimate crypto company. They trick victims into providing sensitive information. This information is then used to steal their cryptocurrency.
Latest investigations
Investment scams
Fx-investmentminers.com
Fx-investmentminers.com is a reported investment scam. They promise high returns on your investment, but in reality, they take your money and disappear. The website is incomplete, with many pages still under construction and filled with generic text. The partnerships they claim to have are not real. The pictures they show on the site do not […]
Investment scams
Digitaloligard.live
Digitaloligard.live has been flagged as an investment scam. The site promises high returns on your initial investment, but once you deposit, the scammers disappear with your money. Phone numbers listed on the site don’t work anymore. The business address shown is not real. When this report was made, the website was only 49 days old. […]
Investment scams
Microfxtrade.com
Microfxtrade.com is a scam pretending to be an investment opportunity. When it was discovered, the site was just 32 days old. It lacks a customer service phone number, and the address listed for the company is fake. They promise big returns on your investment, but once you put in your money, the scammers vanish with […]
Fake stores
Lucileburt.com
Our research indicates Lucileburt.com is a fraudulent online store. The website has been operational for only 45 days as of this report. A lack of a customer service phone number on the site raises concerns. Additionally, the site’s content lacks originality, and the graphics do not accurately represent the products being sold. Numerous unfinished pages, […]
Investment scams
Ultimatefxtr8de.com
Ultimatefxtr8de.com tricks people into investing money. The site lacks a customer service phone number. It promises high returns, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is nonexistent, with no followers. When discovered, the website was just 70 […]
© 2022 Marketing Space LLC - All Rights Reserved