...
1 year ago
230 Views

Swealthpartners.org

Crypto scams
https://swealthpartners.org

Reports indicate that Swealthpartners.org operates as a fraudulent cryptocurrency exchange. After only 29 days of website activity, the scam was unmasked. Grand profits are dangled before potential investors, but once money changes hands, the fraudsters disappear. The site lacks a customer service telephone number. Fabricated reviews from imaginary people adorn the website. The company’s supposed address listed on the site lacks authenticity. The company’s website falsely publicizes partnerships. Many unfinished pages on the website contain generic content and placeholder text. It appears the site is under the control of a foreign entity or individuals. The company leaves no trace on any social media platforms.

A crypto exchange scam is a fraudulent operation that misleads individuals into investing their money in a non-existent or fake cryptocurrency exchange. They often lure victims with promises of high returns, only to steal their money and vanish without a trace.

Red Flags

Fake address
Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fraudulent schemes where scammers lure investors by promising high returns in cryptocurrency trading. These scams often operate on online platforms or via phishing emails. They ask for an initial investment in cryptocurrency and promise unrealistic profits. However, once you've transferred your crypto, they disappear with your digital assets. Always verify the legitimacy of a crypto exchange before investing.

Cryptohubxtrading.com

Cryptohubxtrading.com has been flagged as a scam. The site was just registered, and it’s only been around for 37 days. Content on the site is stolen from other sources. There’s no customer service phone number listed. The address they give for the company doesn’t exist. They promise big returns on your investment, but once you […]

Harylilyshop.com

Consumers have raised concerns about Harylilyshop.com, alleging it’s part of a collection scam. The items offered on the site are not genuine and pose potential harm due to the subpar materials used in their creation. The business location listed on the site is not real. It has been suggested that the website’s management is based […]

Neighbourusa.shop

Neighbourusa.shop operates a counterfeit store scheme. The website’s registration is recent. The domain name, when reported, was a mere 32 days old. The website lacks a visible customer service number. The website’s content is far from original, it mirrors the content of similar sites. The images on this site misrepresent the products for sale. Numerous […]

Goyradsaks5thoff.shop

Goyradsaks5thoff.shop, a website that’s barely over a month old, finds itself under scrutiny. Accusations of it being a fraudulent online store are rampant. Alarmingly, there seems to be no telephone number available for customer service inquiries. A closer inspection of the site reveals a striking similarity to other online stores of the same type, hinting […]

Global-trade-group.com

Global-trade-group.com has been flagged as a potential investment fraud. The company has no presence on social media platforms, which is unusual for a legitimate business in today’s digital age. A closer look at the website reveals several pages that are incomplete, filled with default content and placeholder text. The website itself is fairly new, with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved