...
2 years ago
367 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.

Birkoptions.com

Birkoptions.com has been identified as an investment scam. The website is newly registered, with the domain being only 32 days old at the time of this report. There is no customer service phone number available on the site, and the company lacks any presence on social media platforms. Additionally, there are no reviews for the […]

Bluejeanbaby.shop

Bluejeanbaby.shop has raised some red flags, as it appears to be operating a fraudulent online store. The content on the website is not original but a mere copy. The products advertised on the site are not as they seem, and could even be dangerous due to the poor quality materials used in their manufacture. The […]

Rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]

Cosplaysale-shop.com

People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]

Cubtankryptoexchang.com

People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved