...
2 years ago
360 Views

360surefx.com

Crypto scams
https://360surefx.com

The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from imaginary customers populate the website. The address listed as the business location is false. Unreal partnerships are purported by the company. Many incomplete pages with placeholder text and default content litter the website. Overseas entities or individuals maintain control of the site. The company barely makes a blip on social media.

In the realm of digital currency, a crypto exchange scam involves a fraudulent entity luring investors with promises of high returns. Once the money is invested, the scammers vanish, leaving the investors with significant losses.

Red Flags

Fake address
Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fraudsters posing as legitimate cryptocurrency trading platforms to trick individuals into depositing funds, which are then stolen. They often lure victims with promises of high returns or free giveaways. Scammers may use sophisticated websites and documents to appear legitimate. Always research before investing, ensure the exchange is reputable, registered, and has a secure website.

Alpinetradeio.com

Alpinetradeio.com has been identified as an investment scam. The website promises huge returns, yet there are reports of deposits disappearing. The advertised online collaborations by this company are not real. You’ll find numerous under-construction pages on the site, filled with generic content and filler text. The images on the web page are misleading and do […]

Cyberss-capital.com

Cyberss-capital.com operates an unethical investment scheme. It entices investors with the prospect of substantial returns on their investments, but in reality, the scammers disappear with the invested funds. The site’s content is far from original. The images used on the website fail to accurately represent the product they’re selling. When this was discovered, the website […]

Trustedwealthtrade.com

Trustedwealthtrade.com has been identified as an investment scam. The business address listed on the website is fake, and the site is only 19 days old. It lacks a customer service phone number and guarantees high profits, but once you send your money, the scammers steal it and vanish. Additionally, the company has almost no presence […]

Ventas-venture.ltd

Ventas-venture.ltd, a relatively new website at just 119 days old, has been identified as an investment scam. A glaring red flag is the absence of a customer service phone number on the site. Additionally, the business address listed on the site remains unverified. The website is under the control of an overseas company or individuals. […]

Ultimexbitltd.xyz

Ultimexbitltd.xyz runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The website is only 15 days old. No customer service phone number is listed. The business address on the site is fake. You won’t find the company on social media. Reviews are only on their own pages. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved