...
2 years ago
299 Views

Cyberwellat.com

Crypto scams
https://cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for this business exists. The official business name is missing from the website, and social media profiles for the firm can’t be found.

A crypto exchange scam involves a fraudulent business enticing potential investors with promises of high returns from cryptocurrency trades. After the investors hand over their money, the fraudsters disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that pretend to offer cryptocurrency trading services. They may promise high returns and use manipulative tactics to lure investors. Once funds are deposited, they either manipulate numbers to show false profits, or the platform becomes inaccessible. Always do thorough research and avoid schemes that promise unrealistic returns.

World-dailyincome.com

World-dailyincome.com tricks people with a fake investment scheme. An overseas group runs the site. They promise big returns on investments, but once you invest, they disappear with your money. The site gives false information, and the business address is fake. You can’t find a customer service phone number on the site. Their social media accounts […]

Instantswifttrades.com

Instantswifttrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they take your money and vanish. When discovered, the site was just 9 days old. There’s no customer service number available. Their social media presence is almost zero. The address listed on the website for the company is fake. […]

Batteryhawks.shop

Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]

Globaltradeshift.org

We’ve found that Globaltradeshift.org is running an investment scam. They promise big earnings if you invest, but once you do, they vanish with your money. The address listed on their website can’t be confirmed. They don’t have any social media profiles. The website is new, only 103 days old when we checked. Plus, the company […]

Granetrading.com

Granetrading.com tricks people into thinking they can make a lot of money. They promise big profits, but once you invest, the scammers disappear with your money. When you try to call the customer service numbers listed on their site, none of them work. The address they provide is also fake, making it impossible to track […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved