...
2 years ago
266 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.

Rinleyshirts.com

Rinleyshirts.com, a recently established website, is under suspicion for being a fraudulent online store. The domain name, only 132 days old at the time of our investigation, raises concerns. The lack of a customer service phone number on the website is another red flag. Images displayed on the site do not accurately represent the products […]

Royziz.com

Royziz.com is a fraudulent investment platform. As of this report, the website is only 16 days old, with inactive phone lines and a non-existent business address. The company lacks representation on major consumer review websites and is completely absent from social media. They promise significant profits from investments, but once you invest, the scammers disappear […]

Opecstocks.ltd

Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer […]

Miningpoolltd.com

Miningpoolltd.com has been flagged as a fraudulent investment scheme. The site lures investors with the promise of substantial returns, but once the investment is made, the fraudsters disappear with the invested funds. The visual representations on the site do not accurately reflect the product being sold. It’s a relatively new website, with its domain registration […]

Coinsfxtrader.com

Consumers have flagged Coinsfxtrader.com as a dubious investment scheme. The site promises high returns on investments, but after depositing money, investors find themselves duped as the fraudsters disappear. The site doesn’t have any social media footprint. The site contains a plethora of unfinished pages, littered with default content and placeholder text. It claims partnerships that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved