...
2 years ago
447 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.

Avalancheaifx.com

Avalancheaifx.com has come under scrutiny from consumers who accuse the site of perpetrating an investment scam. The scheme is designed to allure potential investors with the promise of substantial returns. However, once they commit their money, the fraudsters vanish, leaving the investors out of pocket. An examination of the website reveals several incomplete pages loaded […]

Gallery67.shop

Gallery67.shop has come under scrutiny for allegedly being a sham. The products advertised on the site are not only false but could also pose a risk due to the substandard materials used in their creation. A glaring omission on the website is a contact number for customer service. Furthermore, the company’s absence on social media […]

Stocksglobalfx.net

Stocksglobalfx.net, a recently launched website, has been identified as a fraudulent cryptocurrency exchange. Despite its young age of 85 days at the time of this report, it has already been flagged for suspicious activity. The site promises high returns on investments, however, once the investment is made, the money is taken by the scammers who […]

Dexusrealty-growth.com

Dexusrealty-growth.com, a recently established website, is involved in a fraudulent cryptocurrency exchange. The site, which is only 80 days old at the time of this report, promises quick financial growth. However, once you invest, the fraudsters take your money and disappear without a trace. The company claims to operate under a business name that isn’t […]

Elitetrade.live

Elitetrade.live has been flagged as a potential investment scam. Despite being a relatively new website, only 146 days old at the time of detection, it has raised several red flags. The site lacks a customer service phone number, and the address listed for the business premises cannot be confirmed as legitimate. Furthermore, the company has […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved