...
1 year ago
186 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.

Samandteejewelry.com

Customers have raised complaints about Samandteejewelry.com, alleging that it’s a fraudulent online store. The website, which was only 56 days old at the time it was flagged, doesn’t provide a contact phone number for customer service. It seems to mimic other similar websites, using copied content. The products offered on this site are counterfeit and […]

Roslandcapitalinv.com

Roslandcapitalinv.com has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. When authorities discovered the scam, the site had been active for just 50 days. They barely […]

Indexoakcapital.com

Indexoakcapital.com, a relatively new website at 145 days old, is reportedly involved in an investment scam. The website lacks a customer service phone number, raising red flags about its legitimacy. Furthermore, the provided business address turns out to be fictitious. The company’s presence on social media is practically invisible, and there are no external reviews […]

Open-airorder.com

Open-airorder.com operates a fraudulent online store. The items they sell are counterfeit and could potentially be harmful due to the substandard materials used in their production. The authenticity of the website’s content is questionable, seeming to be copied from similar sites. The address provided for the business on the website doesn’t exist. Major consumer review […]

Socialdiscoverhub.com

Socialdiscoverhub.com is a new website running an investment scam. It looks fake, with copied content from other sites. They promise big profits, but once you send your money, they vanish with it. The address they give for their company isn’t real, and the phone numbers don’t work. The site is run by people from another […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved