...
3 years ago
446 Views

Graphasset.com

Crypto scams
https://graphasset.com

Graphasset.com stands accused of executing a crypto exchange scam. This website’s registration is recent, with the domain name just 40 days old at the time of reporting. The absence of a discernible customer service contact number raises flags. Reviews showcased on the site don’t originate from real people, casting doubt on the website’s content authenticity. Moreover, the content appears to be a mirror image of other identical pages. Promises of high returns on investment lure in unsuspecting victims. However, once funds are transferred, the fraudsters vanish. Partnerships declared on the company’s webpage are fabricated.

A crypto exchange scam is a fraudulent scheme where individuals are lured into investing in digital currencies. The scammers promise high returns on investment. However, after the victims transfer their funds, the fraudsters abscond with the money.

Red Flags

Copycat content
Fake partnerships
Fake reviews
Recently registered

Missing Information

No phone numbers
A crypto exchange scam involves fraudulent platforms that pose as legitimate cryptocurrency exchanges. They lure investors with promises of high returns or low trading fees. Once you deposit your money or cryptocurrencies, they might manipulate trading results or completely disappear, leaving you with significant losses. Always research and choose reputable exchanges to avoid such scams.

Britishtradeinvestment.com

Britishtradeinvestment.com is running an investment scam. The website is 103 days old. No customer service phone number is available. Several pages remain unfinished and contain default content and placeholder text. The company has no presence on prominent consumer review platforms. The website content is not original. The business name isn’t registered with the state it […]

Stockgeniustrade.org

Stockgeniustrade.org tricks people into investing by promising quick profits. Once you invest, they take your money and disappear. This scam was found out when the site was just 35 days old. They display fake reviews from people who don’t exist. No one follows them on social media. The images on the site don’t actually show […]

Lite-trades.org

Lite-trades.org tricks people into fake investments. They promise big returns, but once you send your money, they vanish with it. The site shows a fake business address and was registered just 37 days ago. There’s no phone number for customer service, making it hard to reach them. These signs indicate a scam, so stay cautious […]

Ledsolutionsnewyorks.shop

Ledsolutionsnewyorks.shop runs a fake store scam. The website copies content from other sources. Products sold here are fake and could be unsafe due to poor materials. The company isn’t on social media. Many pages on the site are incomplete, filled with placeholder text. It uses stock images for its products. A fake store scam involves […]

Nex-van.com

Nex-van.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with your cash. The business address on their site is fake. When we found out, the website had been up for just 20 days. There’s no phone number for customer service listed. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved