...
2 years ago
478 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.

Wealthnexuspro.com

Wealthnexuspro.com has been identified as a fraudulent investment operation. Promising high returns, the site lures investors but vanishes with their funds. The contact numbers listed for customer support are unreachable, and the business address is fictitious. At the time of discovery, the site was only 77 days old and had no presence on social media […]

Blackmancruz.shop

Blackmancruz.shop has been flagged as a fraudulent online store. The pictures displayed on the site are not genuine. The website’s content has been found to be plagiarized, mimicking other similar sites. The items showcased on the site are not real and could potentially be harmful due to the substandard materials used in their creation. There […]

Yieldfi-plus.com

Yieldfi-plus.com operates a fraudulent investment scheme. The site lacks a customer support phone number. Currently, the site is 121 days old. The address listed for the company is fake. An overseas group or individuals control the site. They promise high returns on investments, but once you invest, they vanish with your money. Investment scams trick […]

Fintopsignaltrades.com

Fintopsignaltrades.com is tricking people with a fake investment scheme. They promise huge profits, but once you send money, they disappear. The address they list on their site doesn’t exist in real life. This scam was uncovered when the site was just 41 days old. There’s no phone number for customer support, making it hard to […]

Dylankaya.com

Our analysis shows that Dylankaya.com is functioning as a counterfeit shop scam. There is no representation of the company in the form of reviews on any of the leading consumer review platforms. It is also observed that the company has almost no social media presence. The website is filled with many incomplete pages, containing generic […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved