...
2 years ago
383 Views

Axitradesfx.com

Crypto scams
https://axitradesfx.com

Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. The supposed address listed for the company on the website, is non-existent. All purported partnerships announced on the company’s site are nothing but fabrications.

A crypto exchange scam involves a fraudulent company luring investors with promises of substantial returns on their investments in cryptocurrency. After the funds are handed over, the fraudsters abscond with the money, leaving the investor with nothing.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency exchanges to steal users' digital assets. They often lure victims with offers of low transaction fees or promising high returns. Once a user deposits their crypto into the fake exchange, the scammers disappear with the assets. Always research and ensure the credibility of a crypto exchange before investing.

Swiftexperttradex.com

Swiftexperttradex.com is a new website running an investment scam. They promise big profits, but once you invest, they disappear with your money. The site is run by people or a company from another country. The business address shown on the site is not real. When discovered, the website was just 60 days old. There’s no […]

Stixbex.com

Stixbex.com has recently been identified as a fraudulent investment scheme. The site promises high returns on your investments, but after you’ve deposited your money, the perpetrators abscond with it. Notably, the company lacks any online presence in social media platforms. Moreover, it seems there are no reviews about the company available anywhere. The pictures found […]

Springglobalcompany.com

Springglobalcompany.com is operating a fraudulent investment scheme. They falsely promise considerable growth in your investment. However, after you’ve put in your hard-earned money, the crooks snatch it and vanish. We observed numerous areas of their website still under construction, littered with placeholder content and space-markers. The company seems to be nearly invisible on social media. […]

Lozdoski.com

Lozdoski.com, a fairly new website at just 67 days old, has been identified as a fraudulent online store. It lacks any available customer service contact, specifically a phone number, which raises suspicion. The content presented on the site lacks originality, suggesting it hasn’t been copied from similar, more reputable pages. The goods sold on this […]

Fxtradinginvestment.com

Fxtradinginvestment.com tricks people by promising big returns on their money. Once you send the money, they take it and vanish. The scam was uncovered when the site was just 39 days old. There’s no customer service number available. The address listed for the company is fake. Also, reviews about the company are missing. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved