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2 years ago
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Blacrockmaktingfx.com

Crypto scams
https://blacrockmaktingfx.com

The website Blacrockmaktingfx.com has raised concerns over potentially being involved in a crypto exchange scam. When it was first noticed, the website had only been in existence for 18 days. The website makes big promises about high returns on investments. However, after you put your money into it, the perpetrators abscond with your funds. Despite claims of being a registered entity in a certain state, no such registration exists. Major consumer review platforms lack any feedback regarding the company. Additionally, the physical address listed on the website for the business has been found to be fabricated.

A crypto exchange scam involves a fraudulent website that entices people with the promise of high returns on their investments in cryptocurrency. Once the money is invested, the fraudsters behind the website abscond with the funds, leaving the investor with nothing. These scams often provide false information about their location and registration status, and lack any genuine customer reviews.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
A cryptocurrency exchange scam is a fraudulent scheme where scammers pose as legitimate crypto trading platforms. They lure users by promising high returns on investments. Once users deposit their cryptocurrencies into the platform, scammers either manipulate the system to show fake profits or disappear, leaving users with no way to retrieve their funds. Always research thoroughly before investing in crypto platforms.

Infolighting.shop

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Ritrotrade.com

People have flagged Ritrotrade.com as a fraudulent investment platform. It promises hefty returns on your money, but once you invest, the con artists behind it vanish with your funds. The website conspicuously lacks a customer service phone number. It also doesn’t display any registered business name, raising more red flags. Its presence on social media […]

Zendfinancials.com

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Premiumcent.com

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Harvest-growth.org

Harvest-growth.org, a newly minted website of just 31 days, has come under scrutiny. This dubious platform is currently being flagged as a crypto exchange scam. It lures unsuspecting investors with promises of high returns on their money. However, as soon as the money is transferred, it vanishes into thin air, pilfered by the scammers. A […]

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