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
Limit-houseitem.com
The website Limit-houseitem.com has gained notoriety for being a fraudulent online store. The content on this site lacks novelty, suggesting it has been copied from other similar websites. We discovered several incomplete pages on the site, filled with generic content and stand-in text. The company is conspicuously absent from social media platforms. Furthermore, it doesn’t […]
Investment scams
Assets-alliance.ltd
Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]
Fake stores
Sharpeta.com
Sharpeta.com has been flagged as a fraudulent online shop. The website, which was only 68 days old at the time of discovery, lacks a customer service phone number. It also features content that appears to be lifted from other similar sites, raising questions about its originality. The products offered for sale on this site are […]
Investment scams
Prudentfluxpips.com
Customers have raised concerns about Prudentfluxpips.com, accusing it of running an investment scheme. They lure you in with promises of high returns on your investment. However, once you invest, the money disappears into the scammers’ pockets and they vanish. The website was only 96 days old when the scam was detected. There’s no customer service […]
Investment scams
Pazar-global.com
We’ve discovered that Pazar-global.com is misleading people with a fraudulent investment scheme. They promise exponential growth on your investment. However, once you’ve invested, the deceitful individuals vanish with your money. A glaring omission on the website is a customer service phone number. Furthermore, the company is not officially recognized in the state it claims to […]
© 2022 Marketing Space LLC - All Rights Reserved