...
2 years ago
280 Views

Altin-mines.com

Crypto scams
https://altin-mines.com

Customers have reported Altin-mines.com for perpetrating a crypto exchange scam. This website, recently registered, is barely a month old. Promises of substantial returns follow investments, yet, once the investment is made, the fraudsters abscond with the funds. The site lacks a contact number for customer service. Social media platforms don’t host the company. Strikingly, there are no reviews for this company on popular consumer review platforms. The site is rife with incomplete pages, filled with unchanged content and placeholder notes. The company’s location is indicated by a false address. Furthermore, the company fails to be registered in the state it purports to hail from.

A crypto exchange scam refers to deceptive practices that are part of digital currency exchanges. These scams involve tricking users into making investments with the promise of high returns, only to then disappear with the invested funds.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam happens when a fraudulent company tricks individuals into investing in cryptocurrency. They promise high returns and make it look like a genuine trading platform. The scammers can manipulate the market prices on their platform. They can use techniques like pump and dump, where they inflate the price of a low-value cryptocurrency and sell it off when people start investing. They can also disable withdrawals, forcing people to keep their investment in their platform. This way, they can run off with the money when they decide to shut down the platform. It's important to research before investing in any cryptocurrency. Look for red flags like guaranteed returns, unregulated platforms, and aggressive marketing tactics. Remember, if it sounds to good to be true, it probably is.

Mtsgsb.com

Mtsgsb.com is operating a deceptive scheme that involves investments. They lure you in with promises of significant growth for your investment. However, once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages filled with unmodified content and filler notes. A foreign entity owns and operates the site. When we […]

A1expresscourier.com

Claims are floating around, A1expresscourier.com could be running a logistics scam. Fabricated reviews can be seen on the website, not originating from genuine customers. Discovery of the scam happened when the website’s age was only 43 days. The state it claims to operate in shows no registration of the business name. The address listed on […]

Havenminers.net

Havenminers.net, a recently launched website, has been found to be operating an investment scam. The site promises attractive returns on your initial investment. However, once you transfer your money, the fraudsters disappear with it. The site has also been found to plagiarize content, mimicking other similar websites. The domain name of the website is just […]

Digitalspays.com

Digitalspays.com, discovered to be a fraudulent investment scheme, attracts investors with the allure of high returns on their primary investment. Regrettably, the scammers behind the site take the invested money and disappear. Interestingly, no reviews of this company are available anywhere. It’s also noteworthy that the site has no footprint on any social media platforms. […]

Copybrokage.com

Copybrokage.com has been identified as an investment scam. They lure investors in with promises of high returns, however, once the investment is made, the fraudsters disappear along with the funds. Besides their own content, there are no reviews available for this website. The website’s social media presence is non-existent, and it has no followers. Our […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved