...
3 years ago
529 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.

Tradewealthbase.online

Tradewealthbase.online, a relatively new website at just 79 days old, has been flagged by users for perpetuating a cryptocurrency scam. The site promises substantial profits, yet it seems that the fraudsters disappear after receiving deposits. Unfortunately, the site does not provide a customer service contact number. Additionally, several incomplete pages on the website are filled […]

Whizvest.com

Whizvest.com, a relatively new site at just 120 days old, has been identified as a crypto scam. Oddly, there’s no customer support phone number listed on the site. You won’t find the company on any social media platforms either. It’s also missing from well-known consumer review sites. They promise significant growth on your investment, but […]

Trxcartoonmining.com

Trxcartoonmining.com is operating a scam where they promise high returns on your investment, but instead, they take your money and disappear. The website has several incomplete pages with generic content and placeholder text. They also make false claims about partnerships. The pictures on the site are not genuine. This scam was uncovered within just 41 […]

Alessini.com

Alessini.com has been flagged as a fake store scam. This site looks just like many others, making it hard to trust. They offer a variety of products, but these items could be dangerous because of the poor materials used to make them. You won’t find any followers for this site on social media. Also, there […]

Plethoraassets.com

Plethoraassets.com, a relatively new website, has been flagged as an investment scam. Despite being only 121 days old at the time of discovery, it lacked key features such as a customer service phone number. The business name it purported to operate under was not registered in the state it claimed to be located in. Additionally, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved