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12 months ago
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Zephyrescrow.org

Crypto scams
https://zephyrescrow.org

Zephyrescrow.org is running a crypto scam. This was discovered when the site was just 161 days old. They don’t have a customer service phone number. The business address listed is fake. The company’s social media accounts have no followers. You won’t find any reviews for them on major consumer review sites.

Crypto scams trick people into sending digital currency to fraudsters. They often promise high returns or fake investments.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam often involves false promises of high returns on investment. Scammers lure people with claims of guaranteed profits and minimal risk. They frequently use persuasive language and fake testimonials to build credibility. Scammers may create fake websites or social media profiles. They often impersonate well-known personalities or companies. These tactics make their schemes appear legitimate. They might ask for an initial investment, promising to double or triple the amount quickly. Many scams involve phishing, where victims are tricked into revealing their private keys or passwords. Others use Ponzi schemes, where returns are paid to earlier investors using the capital from new investors. This creates an illusion of a profitable venture.

Coincapitalpips.com

Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this […]

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Safetrade-global.com, a relatively new website at only 139 days old, has been flagged as a potential investment scam. The site lacks a customer service phone number and the business address listed appears to be false. Furthermore, the company has no visible presence on any social media platforms. They lure in potential investors with promises of […]

Sterlings-assets.com

Sterlings-assets.com operates a fraudulent investment scheme. They promise high returns on your investment, but after you invest, they vanish with your money. The address listed on their site can’t be confirmed. There are no social media followers linked to the website. When this report was made, the website was only 36 days old. It lacks […]

Globalarbitrageinv.com

Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating […]

Primestockhood.com

Primestockhood.com is a fraudulent investment scheme. Promising high returns, they vanish once you transfer your money. The scam was uncovered just 16 days after the website’s launch. No customer service phone number is listed, and the business address is unverifiable. Reviews are only found on their own site, and they lack any social media presence. […]

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