...
2 years ago
391 Views

Rockinvestment.one

Crypto scams
https://rockinvestment.one

Consumers have raised concerns about Rockinvestment.one, accusing it of operating a deceptive crypto exchange scam. Investors are lured with alluring promises of massive returns. However, after the investment is made, the fraudsters disappear, leaving the investors high and dry. The website’s registration is rather recent, just 29 days old at the time of reporting. A noticeable absence is a customer service phone number on the website. It also showcases reviews, which, upon investigation, are found to be fabricated and not from legitimate customers. The business address it provides is non-existent. Multiple pages on the website are under construction, filled with pre-determined content and filler text. The website is owned by an overseas company, and there is no official business name displayed on the site. Additionally, the company has no social media presence.

A crypto exchange scam involves a platform or company that lures investors with promises of high returns in cryptocurrency investment. After the investment is made, the operators of the scam disappear with the invested funds, leaving the investors without any way to recover their money.

Red Flags

Fake address
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No social media
A crypto exchange scam involves fraudulent crypto trading platforms that attract investors with promises of high returns. Scammers can manipulate prices, or disappear with users' funds. They often employ tactics like flashy advertising, aggressive salespeople, and pressure to invest quickly. It's crucial to research any platform thoroughly before investing.

Wealthwise-pro.com

Wealthwise-pro.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work, and the address they list isn’t real. They promise you’ll make lots of money, but once you invest, they take your cash and disappear. There are no social media accounts for this business, making it even more suspicious. […]

Cryptocoinslimited.org

People have flagged Cryptocoinslimited.org for operating a fraudulent investment scheme. The site promises substantial returns on investments; however, the promised profits never materialize. Instead, the perpetrators abscond with the money sent by unsuspecting investors. The website appears unfinished with several pages containing default content and filler text. It’s also worth noting that the official business […]

Kihena.store

Kihena.store has been identified as a fraudulent online shop. Detected merely 55 days after its creation, the site has proven to be less than legitimate. It’s easy to spot that the content on the site isn’t original. Despite having a presence on social media, it has yet to garner a following. There are also several […]

Worldtradx.com

Worldtradx.com, flagged as a crypto exchange swindle, has only been active for 23 days when we made this discovery. You won’t find a contact number for customer service on their site. The reviews seem to be made up as they don’t come from genuine customers. The business address provided on the website is non-existent. The […]

Thealphaglobe.org

Thealphaglobe.org has been flagged as a scam. It tricks people by promising big returns on their investments but then disappears with their money. An overseas group runs the site. They list a fake address for their company. The website was just registered and is only 31 days old at the time of this report. There […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved