...
2 years ago
302 Views

Financeuniversal.org

Crypto scams
https://financeuniversal.org

Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a business name, it is unregistered in the company’s purported location. The site is riddled with pages in progress, filled with generic content and placeholder tags. Overseas entities or individuals manage the site. Its social media footprint is barely perceptible.

A crypto exchange scam involves a fraudulent scheme where a company or an individual misleads investors with the promise of high returns from crypto investments, only to disappear with the investors’ money once it’s been deposited. The operation often appears legitimate, which convinces investors to part with their funds.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that claim to deal in cryptocurrencies. These platforms often attract victims by promising high returns, bonuses, or free coins. Once users deposit their funds, either the site disappears or refuses withdrawals, keeping the money. Always research and use reputable, regulated exchanges to avoid such scams.

Crocsandclogs.com

Crocsandclogs.com, a recently launched website that’s only 42 days old, has been found to be operating a fraudulent online store. The presence of many incomplete pages, riddled with generic content and placeholder text, raises immediate red flags. The website’s content lacks a unique touch, appearing to be a carbon copy of material from similar websites. […]

Ellaoutletsale.com

Ellaoutletsale.com operates a fraudulent store scheme. The website, only 128 days old at the time of this report, lacks a customer service phone number. The company’s address listed on the site is fake. Images displayed on the site misrepresent the actual products sold. The company has no social media presence, and reviews about the company […]

Foxmergetrade.com

Reports indicate that Foxmergetrade.com is not a trustworthy investment platform. They lure investors with promises of quick financial growth, but once the money is invested, the perpetrators abscond with the funds. The website lacks credible reviews outside of their own self-promotion. Additionally, their social media footprint is practically invisible. A cursory glance at the website […]

Capitalflowltd.com

Capitalflowltd.com runs a scam. The website is just 416 days old and lacks a customer support phone number. They claim to quickly increase your money, but once you invest, they take off with your funds. No social media followers exist for the site. Investment scams trick people into putting money into fake opportunities, promising high […]

Btgfxtrade.com

Btgfxtrade.com has been identified as operating an investment scam, discovered when the site was merely 36 days old. The website lacks a customer service phone number, and the business address listed is fictitious. Additionally, the company has no presence on social media platforms, raising further concerns about its legitimacy. These red flags suggest that potential […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved