...
2 years ago
407 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.

Usopenairtotal.com

Our investigations have revealed that Usopenairtotal.com is not a legitimate online store. Despite being a relatively new website, only 92 days old at the time of our discovery, it has already raised several red flags. The location listed as the business address on the website is not real. The products offered for sale on the […]

Pipguardian.co.uk

Pipguardian.co.uk has been flagged as a scam. The site promises huge profits, but reports say scammers disappear with your money. No reviews exist on major consumer review sites. Phone numbers listed on the site don’t work. The business address is fake. When discovered, the website was just 66 days old. An investment scam tricks people […]

Jeffreshop.com

Jeffreshop.com operates a scam, pretending to be a legitimate online store. The website is still relatively new, having been registered a mere 91 days ago at the time of this report. The items displayed on this site are not genuine and may pose safety risks due to the inferior materials used in their creation. Evidence […]

Nexuscapitalia.com

Nexuscapitalia.com is running an investment scam. They promise huge returns, but scammers disappear with your money. The customer service numbers don’t work. The business address listed on the site can’t be confirmed. When we found it, the website was just 19 days old. It also has no social media presence. An investment scam tricks people […]

Plutometrix.org

Plutometrix.org, a website only 122 days old, has been flagged as a crypto exchange scam. The operators of the site promise significant profits from investments, but instead, they abscond with the investors’ money. The site features fabricated reviews from non-existent customers, adding to its deceitful nature. It fails to provide any official business name, further […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved