...
2 years ago
309 Views

Agrefunds-asset.net

Crypto scams
https://agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages are underdeveloped, filled with unedited content and placeholder notes. Despite claiming operations from a specific state, there is no evidence of business registration in that jurisdiction.

A crypto exchange scam refers to a fraudulent scheme where a platform purports to trade or invest in cryptocurrency on behalf of its users. However, instead of carrying out legitimate transactions, the operators of the scam take the users’ money and disappear.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No business address
No disclaimers
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that claim to offer cryptocurrency trading services. They often lure people with promises of high returns or free giveaways. When users deposit their money or cryptocurrency into these platforms, the scammers either steal it outright or manipulate trading results to siphon off profits. Always research thoroughly before investing and avoid platforms that seem too good to be true.

The-globallif.live

Investors have raised complaints against the-globallif.live, accusing it of operating an investment sham. The website entices users with the promise of significant returns on their investments, but once the money is invested, the swindlers abscond with it. The domain name of the site is recently registered, being only 77 days old at the time these […]

Polar-financee.com

Polar-financee.com is involved in an investment fraud. They promise attractive returns on your money, but once you invest, they take off with your hard-earned cash. Notably, there are no reviews about this site on any of the major review platforms. The images showcased on their platform do not match the product they are selling. Furthermore, […]

Bullnomad.com

Bullnomad.com is a deceptive investment scheme. Promising high returns, the site lures investors in, only for the operators to vanish with the funds. The domain, a mere 115 days old at the time of reporting, raises red flags. Phone numbers listed are non-functional, and the company has no presence on social media. An investment scam […]

Intercoolercylindre.fr

Intercoolercylindre.fr has been flagged as a scam. The site uses generic images for its products. When discovered, it was just 103 days old. The address listed on the site doesn’t exist. The company has no presence on social media. Its business name isn’t registered in the state it claims to operate from. A fake store […]

Dezrocksnetwork.live

Dezrocksnetwork.live has been flagged as a scam. The site was registered just 38 days ago. Many pages on the site remain incomplete, filled with default content and placeholder text. The company lists a fake address. They promise high returns on investments, but once you invest, they disappear with your money. An investment scam tricks people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved