...
2 years ago
397 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.

Quantum-wavex.com

Quantum-wavex.com runs a scam promising huge profits from investments. Once you invest, they disappear with your money. Their phone numbers don’t work, and the address on their site is fake. You won’t find the company on social media either. The scam came to light when the website was just 69 days old. Investment scams trick […]

Cloudminestar.com

Cloudminestar.com is a fraudulent investment scheme. The website, just 120 days old, lacks reviews on major consumer platforms. They promise high returns, but once you invest, the money vanishes along with the scammers. The company has no social media presence or customer service contact number. Investment scams lure individuals with promises of high returns, but […]

Bittrid.com

Bittrid.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the money vanishes along with the scammers. Phone numbers on the site don’t work anymore, and the address listed is fake. The company behind the website is based in another country. This scam came to light when […]

Axiomtradersinvestment.com

Axiomtradersinvestment.com is a website that has been identified as a fraudulent investment platform. They entice individuals with the enticing promise of swift monetary growth; however, when these individuals invest their money, the fraudsters seize the funds and disappear. This site has remained unreviewed on any prominent review platforms, raising suspicions about its credibility. The absence […]

Bluetranstrade.com

Bluetranstrade.com stands accused of operating a cryptocurrency scam. The site offers outlandish profits on investments. After the funds get sent, the fraudsters vanish with the money. Discovery of the scam occurred when the site was barely two weeks old. The business address listed on the site is a fabrication. Curiously the website possesses no social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved