Coinexexcg.com
Analysis
Coinexexcg.com operates a crypto scam. The site promises high returns on investments. Yet, the operators abscond with the funds once invested. The company lacks a significant presence on social media platforms. Numerous pages on the site remain underdeveloped, filled with unmodified content and placeholder notes. The partnerships the company boasts of online, are mere fabrications. Images displayed on this site fail to accurately depict the products on offer.
A crypto scam involves fraudulent schemes to cheat people out of their money, using digital currencies as bait. These scams often lure investors with promises of high returns, but once the money is invested, the scammer disappears with the funds.
Red Flags
Fake address
Fake business name
Fake images
Fake partnerships
Misleading
New website
Phone disconnected
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers trick people into investing in fake or non-existent cryptocurrencies. They often promise high returns with little risk.
Crypto scams often use social media, email, or even direct contact to lure victims. They may claim to have a unique trading system or insider information. They use high-pressure sales tactics to get people to invest quickly, before they have a chance to research.
In reality, the scammers take the money and disappear. The promised returns never materialize. The victims lose their investment, with little to no chance of recovery. It's important to be cautious and do your research before investing in cryptocurrencies.
Remember, if it sounds too good to be true, it probably is. Be especially wary of any investment that promises guaranteed returns or that requires you to recruit others in order to make money.
Latest investigations
Investment scams
Stellartradespro.online
Stellartradespro.online runs an investment scam. They promise high returns on your investment, but once you send money, they vanish. The website is new, only 43 days old when we checked. The contact numbers listed are disconnected. The business address is fake, and the company lacks any social media presence. Also, there are no reviews about […]
Crypto scams
Flipstertrading.com
Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised […]
Fake stores
Racquetguysshop.shop
Racquetguysshop.shop falls under the category of a bogus store scam. Our investigation identified that the website only hit the 30-day mark recently. You won’t find a customer support phone number on the site. The products they advertise and sell are nothing but knock-offs, posing potential threats because of the substandard materials in their making. Images […]
Investment scams
Majorafx.com
Majorafx.com tricks people into investing money with false promises. The scam became apparent when the site was just 120 days old. It lacks a customer service phone number, making it hard to reach them. They claim you will earn big profits, but once you invest, they disappear with your cash. No reviews exist outside of […]
Fake stores
Mrandchristmas.com
A new website, Mrandchristmas.com, runs a fake store scam. The site copies materials from other websites, showing no originality. Products offered are fake and could be dangerous due to poor-quality materials. No customer service phone number is available. You won’t find any trace of the company on social media. Also, there are no reviews for […]
© 2022 Marketing Space LLC - All Rights Reserved