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2 years ago
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Premiumpipstrade.live

Crypto scams
https://premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it alleges to operate from. False testimonials from imaginary clients are scattered across the site. The company exhibits no activity on any social media platforms. Interestingly, an overseas entity manages the site. A significant portion of the website is filled with unfinished pages, loaded with default content and filler text.

A crypto exchange scam involves a fraudulent scheme where investors are duped into transferring their funds under the illusion of high returns, only for the scammer to vanish once the transaction is completed.

Red Flags

Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake cryptocurrency exchange platforms. They lure investors with the promise of high returns, low fees, or other attractive features. Once users deposit their cryptocurrencies into these platforms, the scammers either steal the funds directly or manipulate the platform to show losses or fraudulent trades. Always research exchanges before investing.

Minersera.org

Customers have raised red flags about Minersera.org, accusing the website of running an investment scheme. Although they paint a picture of potential high returns from investing, the reality is that once you hand over your money, the culprits vanish. The website lacks a social media following, and a thorough search of popular consumer review websites […]

Edunvestlimited.com

Edunvestlimited.com is a scam pretending to be an investment opportunity. The address they list isn’t real. They promise big returns, but once you invest, they disappear with your money. The website is only 38 days old, and there’s no phone number for customer support. Plus, they’re nowhere to be found on social media. Be cautious […]

Elitefxnextrade.com

Elitefxnextrade.com operates a deceitful crypto exchange. The website, barely three weeks old at the time of this report, promises substantial profits for investors. However, these promises are empty. Once you invest, the fraudsters disappear, taking your money with them. The site features fabricated reviews from non-existent customers. Unsurprisingly, the site lacks a customer service phone […]

Rabatajvestoj.com

Rabatajvestoj.com, a website we’ve been monitoring, is running a counterfeit store scam. We discovered this deceit when the website was just 131 days old. Interestingly, the website lacks a customer service phone number. It also uses generic stock images for the products it’s selling. The company’s social media accounts are barren, with no followers at […]

Digitalblockmining.com

Digitalblockmining.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. Foreign individuals or a company run the site, and the address they give is fake. The scam was discovered when the site was just 122 days old. It doesn’t have any social media accounts, making it even more […]

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