...
3 years ago
491 Views

Assetvaultlimited.net

Crypto scams
https://assetvaultlimited.net

Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer service contact number. Reviews of this company are conspicuously absent elsewhere. The company does not maintain a presence on social media platforms. The website’s ownership traces back to a company based in a foreign nation. Numerous incomplete pages on the website are replete with default content and placeholder text. The company’s publicized collaborations on its website hold no substance.

A crypto exchange scam involves a deceptive operation where a fake cryptocurrency platform takes investments from individuals with promises of high returns, only to vanish with the money once the investment is made.

Red Flags

Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent activities on a cryptocurrency exchange platform. Scammers may set up a fake exchange, encouraging users to place money into the platform with promises of high returns. They might manipulate the prices, or they could simply disappear with the users' funds. Always research thoroughly before investing in a crypto exchange.

Zzolaco.com

It has been reported that Zzolaco.com is a fraudulent online store. The ownership of the website is concealed by a third-party privacy service, and no customer support number is available. The domain name was registered on October 31, 2022. Consumers ordering from this website should be aware that they may not receive anything, receive a […]

Huobiequity.com

A new website, Huobiequity.com, tricks people into fake investment opportunities. Foreign individuals or businesses run it. They promise high returns if you invest, but once you do, they vanish with your money. The site provides false information, and the business doesn’t exist at the listed address. No customer service phone number is available, making it […]

Infinity-finances.org

Infinity-finances.org tricks people into fake investments. It promises big profits but steals the money and vanishes. No reviews exist on major consumer sites, raising suspicion. The scam surfaced when the site was just 32 days old. Phone numbers listed don’t work, and the business address is fake. These signs point to a scam operation. People […]

Mexoncrowdfunding.net

Mexoncrowdfunding.net has been flagged as a fraudulent investment platform. The website, only 121 days old at the time of reporting, lacks a customer service phone number. Additionally, the company has no significant presence on social media platforms. It promises high returns on investments, but after you deposit money, the fraudsters disappear with it. An investment […]

Wenproductsparts.com

Wenproductsparts.com, a domain registered just 38 days ago, is running a deceptive online store. The site features counterfeit goods, potentially hazardous due to substandard materials. Its content is unoriginal, copied from similar websites, and the company’s address is fake. Additionally, their social media presence is almost nonexistent, raising further red flags. A fake store scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved