...
2 years ago
363 Views

Avortrade.com

Crypto scams
https://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 lacks a social media following. Notably absent are reviews on well-known consumer feedback sites. All partnerships shown on the website are fraudulent. Numerous incomplete pages filled with filler text litter the website. An overseas company or persons operate and own the site.

A crypto exchange scam is a fraudulent scheme where a fake company creates a website, promises high returns on investments in cryptocurrencies, and then disappears with the investors’ money once they invest.

Red Flags

Fake partnerships
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent schemes promising high returns from cryptocurrency investments. Scammers may set up fake exchanges to lure investors. They manipulate the exchange rates, impose high transaction fees, and may even disappear with users' money. They use phishing techniques to gain access to users' wallets. Always research before investing, use reputable exchanges, and be wary of too-good-to-be-true offers.

Capitalfxminer.com

Capitalfxminer.com is running an investment scam. The website was registered only 124 days ago, making it quite new. It lists a fake address for the company’s location, and the phone numbers provided don’t work. No followers exist on their social media accounts. They promise big returns on investments, but once you invest, they disappear with […]

Mntesecure.org

A new website, Mntesecure.org, tricks people into fake investments. They claim you’ll earn big profits, but once you invest, they disappear with your cash. Foreign individuals or a business run the site, and the address they list isn’t real. When discovered, the site was just 47 days old. There’s no customer service phone number available, […]

Deluxeprimeltd.org

Deluxeprimeltd.org operates under false pretenses, promising substantial returns on investments. However, the reality is that it’s a fraudulent scheme. When you invest, your money goes straight into the pockets of these swindlers. They vanish, leaving no trace of your hard-earned cash. The company’s presence on social media is practically non-existent. The images displayed on the […]

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Necklac.shop

On February 19, 2023, Necklac.shop was reported as a fake online store. The website is a new domain name that has only been active for 65 days at the time of the first complaint. The ownership of the website is concealed by a third-party privacy service. The website is hosted in China, and it uses […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved