...
2 years ago
422 Views

Grandexchangenetwork.com

Crypto scams
https://grandexchangenetwork.com

Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. An address is listed, but it does not correspond to any real-world location. Several pages on the site remain incomplete, populated by default content and placeholder text. Its presence on social media platforms is negligible. Major review platforms hold no trace of any evaluations for the company.

A crypto exchange scam is essentially an online platform that pretends to deal in cryptocurrency exchanges. It often features a recently registered website, a lack of genuine customer service contact, fabricated customer reviews, and a nonexistent business address. The scam may also have incomplete website pages filled with placeholder text and little to no social media presence.

Red Flags

Fake address
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a type of fraud where scammers create fake cryptocurrency exchange platforms to trick users into depositing their digital assets. They often use professional-looking websites and promise low fees or high returns to lure victims. Once a user deposits their cryptocurrency, the scammers steal it and the fake exchange disappears. Always research before investing in any platform to avoid such scams.

Metalivetradespro.com

Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]

Nashaye.com

Nashaye.com, a recently established website, is under suspicion for perpetrating a fraudulent store scam. The domain was registered a mere 68 days ago at the time of this investigation. The authenticity of the site’s content raises questions, as it seems to be a carbon copy of several similar websites. The site does not provide a […]

Bitblocktrade.com

Bitblocktrade.com is a crypto scam. The website was only 102 days old when it was detected. It promises big returns on your investment, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The online partnerships it claims are fake. Not a single review […]

Golfofshop.com

Golfofshop.com, a website only 91 days old, has been exposed as a fraudulent online store. No reviews for the company are to be found on well-known consumer review websites, raising suspicion. The products offered on the website are counterfeit, potentially hazardous due to the subpar materials used in their creation. Research indicates that the website’s […]

Likecosplaykit.com

Likecosplaykit.com is a dubious website that has been identified as a fraudulent online store. The photos shown on this website are misleading, not truly representing the items on offer. When discovered, the website was only 92 days old, raising suspicions about its legitimacy. The items available for purchase on this virtual platform are counterfeit, possibly […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved