Welthmill.com
Analysis
Welthmill.com, a relatively new website at just 142 days old, is perpetuating a cryptocurrency exchange scam. The phone numbers listed on the site are disconnected and the business address provided is fictitious. The graphics displayed on the site do not accurately represent the product being sold. Furthermore, the company lacks a presence on social media. They promise attractive returns on investments, but once you invest, the fraudsters abscond with your money.
A crypto exchange scam is when a company lures individuals to invest in cryptocurrency with the promise of high returns. However, once the investment is made, the company disappears with the funds, leaving the investor with no way to recover their money.
Red Flags
Fake address
Fake images
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters posing as legitimate cryptocurrency exchange platforms. They create websites that mimic genuine exchanges, tricking users into depositing their digital assets.
Common promises made by these scammers include high returns and low trading fees. These are designed to lure unsuspecting investors. They may also offer bonuses for referrals, encouraging victims to bring in more people.
Scammers use sophisticated tactics to deceive people. They employ professional web designers to make their platforms look authentic. Fake reviews and testimonials are posted to boost credibility. They may also use aggressive marketing strategies, including spam emails and pop-up ads.
Once the victims deposit their cryptocurrencies, the scammers disappear. The website shuts down, and the fraudsters vanish with the victims' digital assets.
Latest investigations
Fake stores
Shopglitz1.shop
Customers have raised complaints about Shopglitz1.shop, alleging that it’s a fraudulent online store. The website is known to use stock images for the products it offers for sale. The items provided on this platform are counterfeit, and their low-quality components could pose potential risks. The content of this site lacks originality. When discovered, the website […]
Crypto scams
Coinmetroinvest.com
Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not […]
Fake stores
Tarragonaguia.com
On February 21, 2023, a user on ScamGuard reported Tarragonaguia.com as a fake online store. The website is a recently registered domain name, with a creation date of August 7, 2022. Tarragonaguia.com is selling counterfeit or imitation Reef brand clothing items. The website ownership is concealed by a third-party privacy service, and no customer support […]
Investment scams
Jblenetwork.com
Jblenetwork.com is a scam. An overseas group runs the site. Many pages are still being built, showing only default content and placeholder text. There’s no social media presence. No reviews exist on major consumer review sites. The customer service numbers on the site don’t work. They promise big gains if you invest, but once you […]
Investment scams
Profinus.pro
Profinus.pro has been flagged as an investment scam. They promise high returns on your money, but once you invest, the scammers take off with your cash. The company lacks reviews on major consumer review sites, raising suspicions. When this report was made, the website was only 37 days old. It doesn’t provide a phone number […]
© 2022 Marketing Space LLC - All Rights Reserved