...
2 years ago
302 Views

Coin-spot.org

Crypto scams
https://coin-spot.org

Coin-spot.org stands accused of running a cryptocurrency exchange hoax. The recent establishment of the website raises alarms; it has just marked its 29th day since registration. Promises of hefty profits lure in unsuspecting victims, only for their deposits to disappear into thin air. The website lacks a contact number for queries or complaints. Unfinished webpages brimming with default content and placeholder text further hint at the site’s dubious nature. The company boasts of partnerships that do not exist in reality. A telling absence of the company’s presence on social media platforms also raises eyebrows. Additionally, the company’s absence on renowned consumer review websites leaves its reputation unverified.

A cryptocurrency exchange scam is a fraudulent scheme that involves a fake platform purporting to facilitate the trading of digital currencies. The scammers usually promise huge returns on investments, only to disappear with the victims’ deposits.

Red Flags

Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudsters tricking people into investing in fake cryptocurrencies. They may create a fake website or app that appears as a genuine crypto exchange. They'll often use high-pressure sales tactics and promises of high returns to lure victims. Once a victim deposits money, scammers can make it appear as though their investment is growing. This is often a ruse to encourage them to invest even more. When the victim tries to withdraw their money, they find it impossible. The scammers then disappear with all the invested funds. To avoid falling for such scams, it's vital to do thorough research before investing. Ensure the exchange is reputable and registered with appropriate regulatory bodies. Make sure to understand the risks associated with crypto investments. And remember, if it seems too good to be true, it probably is.

Tmtgold.pro

Tmtgold.pro operates an investment scam. They promise huge profits, but reports say scammers disappear with your money. No social media links are found on the site. A foreign company owns the website, and it was registered just a short time ago. When this report was written, the domain was only 35 days old. Investment scams […]

Chimneycrickets.shop

Chimneycrickets.shop is a website that has been identified as a fraudulent online store. The images displayed on the site do not accurately represent the products they claim to sell. The content on the site lacks uniqueness and seems to be a direct copy from similar websites. The products sold on this site are not genuine […]

Coinspotltd.net

Coinspotltd.net has been identified as a fraudulent investment platform. The site promises substantial returns on your investment, but once you transfer the funds, the fraudsters take your money and vanish. We’ve noticed numerous sections on the site still under construction, filled with prewritten content and placeholders. The partnerships listed on the company’s website are nothing […]

Ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days […]

Bmcmarketinstitute.com

Bmcmarketinstitute.com has been flagged by consumers for perpetrating an investment fraud. The site lures potential investors with the promise of huge returns, only to disappear once the unsuspecting investors part with their money. A scarcity of external reviews for this website is noticeable, with only self-promoting content available on their own webpage. The website’s social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved