...
2 years ago
444 Views

Premiumcloudmining.org

Crypto scams
https://premiumcloudmining.org

Beware of the crypto exchange scam run by Premiumcloudmining.org. The website, merely 29 days old, entices potential investors with the tantalizing promise of substantial returns on their initial investments. But the reality is quite different. Scammers pocket these deposits and disappear, leaving investors in a lurch. An exhaustive search reveals no contact number for customer service. The website cunningly showcases reviews from non-existent clients to build false trust. Despite claiming to operate from a specific state, the business lacks any official registration. Several incomplete pages litter the website, filled with default content and placeholder words. Overseas entities or individuals hold the reins of the site. The website conspicuously lacks an official business name. Additionally, the company maintains no social media footprint. Major consumer review platforms contain no reviews about the company, further raising red flags.

A crypto exchange scam involves a fraudulent entity or individual running a counterfeit cryptocurrency exchange. They attract investors with promises of high returns on their initial investments, only to abscond with the deposited money.

Red Flags

Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is fraudulent activity where scammers mislead individuals into sending them cryptocurrency. They might pose as a legitimate crypto exchange platform, promising high returns or rewards. However, once the victim sends their cryptocurrency to the exchange, the scammers disappear, and the victim is left with no way to retrieve their funds. Always verify the legitimacy of a platform before making transactions.

Autostockfxplatform.com

Autostockfxplatform.com tricks people into investing money. The site copies content from other websites and lacks originality. No customer service phone number is available, which raises concerns. The domain is very new, only 51 days old when checked. Promises of high returns lure investors, but once you invest, the scammers disappear with your cash. There’s no […]

Kantfinance.pro

Kantfinance.pro tricks people into investing by promising big returns. Once you invest, the scammers disappear with your money. Their website lacks followers on social media and was registered just recently. When this report was made, the domain was only 35 days old. No customer service phone number is shown on the site. Investment scams deceive […]

Avortrade.com

Customers have reported Avortrade.com for executing a crypto exchange swindle. The website, only 24 days old when the complaints came in, lured investors with promises of substantial returns. Yet, once the investment was made, the fraudsters absconded with the funds. A missing customer service contact number is a noticeable flaw on the site. It also […]

Apexstocks.live

Apexstocks.live has been flagged as an investment scam. The site promises big returns on initial investments but scammers take the money and vanish. A foreign entity runs the website. It has no presence on social media. No reviews of the company can be found. When discovered, the website was just 19 days old. Investment scams […]

Dailygrosstrade.com

Dailygrosstrade.com has been identified as a fraudulent investment platform. The website, which has been operational for 90 days at the time of this report, lures potential investors with the promise of significant returns on their initial investments. However, it’s merely a scheme where scammers abscond with the deposited funds. There is no customer support contact […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved