...
2 years ago
376 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.

Dormard.com

Dormard.com is a fraudulent online store. It has plagiarized content from other sites and offers counterfeit products made from substandard materials, posing potential risks. The site lacks a customer support phone number and has no social media following. When discovered, the website was merely 38 days old. A fake store scam involves a fraudulent website […]

Scottrhodesgrp.com

Scottrhodesgrp.com has been reported in the debt collection scam category on February 10, 2023. Scottrhodesgrp.com is a newly registered domain name, the registration date is 2022-11-15. Complaints were first submitted when the website was only 94 days old. The company claims to be located in Florida, however, the website is hosted overseas. According to official […]

Hifyprod.com

Our investigation has revealed that Hifyprod.com is functioning as a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the fraudsters abscond with your funds. Interestingly, the business appears to lack a social media presence. Our probe has also uncovered numerous incomplete pages on the website, filled with generic content […]

Baysideshoewarehouse.shop

Customers have raised concerns about Baysideshoewarehouse.shop, claiming it’s a fraudulent online store. The pictures displayed on the site don’t accurately represent the products being sold. The website is riddled with incomplete pages, filled with generic content and placeholder text. The company’s presence is notably absent on social media platforms. The site lacks a customer service […]

Sscchain.org

Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved