...
2 years ago
335 Views

Intelliwealthgroup.org

Crypto scams
https://intelliwealthgroup.org

Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site claims doesn’t hold registration in the purported state of operation. Deceptively, the company promotes non-existent online partnerships. Ownership and operation of the site trace back to overseas entities. Attempts to reach out via the listed customer service numbers yield no response. Absence of a social media footprint is noticeable. The company lacks representation on leading consumer review platforms. Promises of high returns on investments are made, but when invested, the scammers disappear with your money.

A crypto exchange scam involves a fraudulent platform that pretends to be a legitimate cryptocurrency exchange. They lure investors with promises of high returns. After the investment is made, the scammers disappear with the money.

Red Flags

Copycat content
Fake address
Fake business name
Fake partnerships
Fake reviews
Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers create a fake cryptocurrency exchange to steal money or personal information from users. They often lure victims with too-good-to-be-true promotions or free giveaways. Once a user signs up and deposits their cryptocurrency, the scammers either disappear or manipulate the system to siphon off the funds. Always research thoroughly before engaging with any cryptocurrency exchange.

Myfundsprop.com

A new website, Myfundsprop.com, tricks people into fake investments. It popped up just 80 days ago. The site doesn’t list a customer service phone number. They promise big returns on your money, but once you send it, they vanish with your cash. The company also has no social media profiles, making it hard to track […]

Vtgloballtd.com

A new website, Vtgloballtd.com, runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The site’s content copies other similar sites and doesn’t offer anything new. The company’s address listed on the website is fake. The domain is very new, only 42 days old when checked. There’s no […]

Startpackfx.com

Startpackfx.com has been flagged as a fraudulent investment scheme. The enticing promise of high returns on your investment is made, but once you’ve invested, the fraudsters abscond with your money. Our investigation revealed several incomplete pages on the site, populated with generic content and placeholder text. At the point of discovery, the website was a […]

Buzzreviewspot.com

Buzzreviewspot.com runs a scam promising big returns on investments. They take your money and vanish. The site copies content from other places, making it unoriginal. The address listed is fake, and the phone number doesn’t work. No reviews about the company appear on major consumer review sites. These are clear signs of a fraudulent operation. […]

Trippex.net

Trippex.net is a fraudulent investment platform. As of this report, the website is only 139 days old and lacks a customer service phone number, raising significant red flags. They promise substantial profits from investments, but once you invest, the scammers disappear with your money. Furthermore, there are no independent reviews of the website, and the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved