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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.

Assets-trader.com

Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket […]

Avlimited.net

Avlimited.net, a website that surfaced just 84 days ago, has been discovered to be operating a fraudulent investment scheme. The website promises significant returns on investments, however, once the investment is made, the fraudsters disappear with your hard-earned money. They claim to be operating under a business name that is not officially registered in the […]

Coincashearning.com

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Quanfinancialinvestmentsltd.com

Reports have emerged labelling Quanfinancialinvestmentsltd.com as a dubious crypto exchange platform. The website, a recent entrant into the market, has only been registered for a meager 42 days. A conspicuous lack of customer service contact information raises alarm. False promises of significant returns on investments pervade their platform. Once investment takes place, however, these con […]

Essencelivingshop.com

Essencelivingshop.com is operating a scam disguised as an online store. Having been registered recently, the site is a mere 53 days old at the time of documenting this issue. The content on the site seems to mirror that of similar sites, suggesting a possibility of content duplication. The items available on this site are counterfeit, […]

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