...
2 years ago
426 Views

Criptov.com

Crypto scams
https://criptov.com

People suspect that Criptov.com is a scam posing as a cryptocurrency exchange. The website was only 24 days old at the time of reporting. There is no customer service phone number provided on the site. False reviews from invented customers are displayed on the site. They promise you high gains on your investment, but after you invest, the fraudsters take the money and disappear. The company’s social media accounts have zero followers. The absence of an official business name on the site is another red flag. Several incomplete pages on the site still have default content and placeholder text.

A crypto exchange scam is a deceptive operation that pretends to be a cryptocurrency exchange platform. These scams lure unsuspecting investors with the promise of high returns on their investments. However, once the investment is made, the scammers abscond with the investors’ money, leaving them with significant financial losses.

Red Flags

Fake reviews
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No social media
A crypto exchange scam involves fraudulent platforms pretending to be legitimate cryptocurrency exchanges. These scams often promise high returns or special features to attract users. Once the user deposits their cryptocurrency into the platform, the scammers either steal these deposits outright or manipulate the system to make it appear as if the user has lost their investment. Always research thoroughly before using a crypto exchange platform.

Wattumminingfarm.com

Wattumminingfarm.com has been flagged as a potential cryptocurrency scam. The website, which is only 120 days old, lacks a customer service phone number. Despite claiming to operate from a specific state, there is no record of the business being registered there. The images displayed on the website do not accurately represent the product they’re selling. […]

Pelletstoveparts4lessusa.shop

Pelletstoveparts4lessusa.shop is under the radar for allegedly running a scam. It’s been around for just 30 days as per this report. Interestingly, you won’t find any customer service number on the site. As you browse through the website, you might notice a familiar tone. This is because the content appears to have been lifted from […]

Tradeprohub.com

Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]

Globals-express.com

Globals-express.com runs an investment scam. A foreign company owns the site, but no business exists at the listed address. The website was just 69 days old when we discovered the scam. The site doesn’t offer a phone number for customer service, making it hard for users to reach out. Be cautious and avoid engaging with […]

Lyme-prime.com

Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved