...
3 years ago
448 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.

Mentrotradepo.com

People have reported Mentrotradepo.com as an investment scam. They found out about it when the website was just 11 days old. There’s no customer service phone number. The site promises huge returns on your investment, but once you put your money in, the scammers disappear with it. You won’t find any social media profiles for […]

Mikimshop.com

Customers have raised complaints about Mikimshop.com, accusing it of operating a deceptive shop scam. It came to light when the site was merely 27 days old. Interestingly, it lacks any contact information for customer service. The website’s content seems dubious as it doesn’t align with similar pages. The merchandise available on this site is of […]

Largexchange.com

Largexchange.com runs an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. The address they provide on their site is fake. A foreign entity owns and operates the website. You won’t find them on social media. Major review platforms show no reviews for this company. […]

Fidel-equity.com

Fidel-equity.com runs an investment scam. The reviews on the site are fake. The address listed isn’t real. They have no presence on social media. There’s no phone number for customer service on the website An investment scam tricks people into putting money into fake opportunities, promising high returns but delivering nothing.

Uplandearnings.com

Uplandearnings.com tricks people into thinking they’ll earn big returns by investing. Once you invest, the scammers disappear with your cash. The business address shown on their site is fake. Customer service numbers listed don’t work. The website was registered just recently. When this report was made, the domain was only 50 days old. They have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved