X20token.com
Analysis
X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages on the website appear incomplete, replete with default content and placeholder text. The website has no footprint on any social media platform.
A crypto ico scam involves a company, like X20token.com, tricking investors with fake initial coin offerings (ICOs). These scams leverage the lack of regulation in the crypto industry to defraud unsuspecting investors.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto ICO (Initial Coin Offering) scam happens when fraudsters create a fake ICO, attract investors with promises of high returns, and then steal the money raised. They often use sophisticated websites and persuasive language to convince people to invest in their non-existent digital currencies. These scams have become more prevalent with the rise of cryptocurrency popularity. Always research thoroughly before investing.
Latest investigations
Fake stores
Superti.shop
On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.
Investment scams
Deluxefxmarket.com
Deluxefxmarket.com tricks people into investing with promises of huge returns. Once you invest, they disappear with your money. The phone numbers on their site don’t work. They have no presence on social media, making it hard to track them down. The scam got discovered when the website was just 32 days old. It’s a classic […]
Investment scams
Techhubslimited.com
Techhubslimited.com has been flagged as a scam. The site promises high returns on your first investment, but once you deposit your money, it disappears. People running the site are from overseas, and the business address listed is fake. It lacks any social media following, which is a red flag. When this report was made, the […]
Investment scams
Bnlgwrd.digital
The digital platform, Bnlgwrd.digital, has come under scrutiny for being a swindle in the investment sector. The site promises substantial returns on any funds you pour into it, but the reality is a sad tale of your money disappearing into the pockets of fraudsters. A close inspection of the website’s content reveals a complete lack […]
Investment scams
Alt-mintraders.org
Alt-mintraders.org runs a scam. The site appeared just 35 days ago. Phone numbers on the site don’t work. The company’s address isn’t real. A foreign group owns and runs the website. They claim to boost your money quickly. But once you invest, they take your money and disappear. An investment scam tricks people into giving […]
© 2022 Marketing Space LLC - All Rights Reserved