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
Topbestshowers.com
Topbestshowers.com operates a deceitful online store. Goods sold on this platform aren’t genuine and may pose hazards because of subpar materials in their production. Question marks hang over the content’s authenticity on the website, seeming like a copy from similar sites. At the report’s moment, the website’s age stands at 27 days. A customer service […]
Investment scams
Usdtassets.com
Reports are circling about Usdtassets.com in connection with an investment fraud scheme. The company lures investors with promises of handsome returns, only to disappear once the investment is made. An extensive search on popular customer review websites yields no reviews for this company. A visit to their website exposes pages still under construction, filled with […]
Fake stores
Precisweater.com
Our investigation has uncovered that Precisweater.com is functioning as a fraudulent online store. The website’s registration is recent, with the domain name only 132 days old at the time of our report. The site lacks a customer service phone number, making it difficult for customers to seek assistance. Additionally, the images displayed on the site […]
Fake stores
Stelydress.com
Stelydress.com, a mere 144 days old, has been flagged as a fraudulent online store. The absence of a customer service phone number is one of the red flags. The site is known for marketing counterfeit items, potentially hazardous due to the substandard materials used in their creation. Furthermore, the images displayed on the website do […]
Fake stores
Urbanamericanas.shop
Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]
© 2022 Marketing Space LLC - All Rights Reserved