...
2 years ago
398 Views

Ditgitaltrade.net

Crypto scams
https://ditgitaltrade.net

Digitaltrade.net has gained notoriety as a deceptive crypto exchange platform. The website, in its infancy with a recent registration, is barely 26 days old. Fast growth of personal funds is a promise made by them, but in reality, it’s a trap where the scammers pocket your investment and disappear. A noticeable absence of social media presence is another red flag. The website is riddled with incomplete pages that are heavily populated with default content and placeholder text. Regrettably, no customer service contact information is provided on the site.

A crypto exchange scam, in layman terms, is a deceptive operation where individuals are tricked into investing their money with the promise of high returns. In reality, the scammers behind these schemes simply take the money and disappear, leaving the investors with significant financial losses.

Red Flags

Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme that tricks people into losing their cryptocurrency. Scammers often promise high returns or lucrative trading opportunities to lure victims. They create fake crypto exchange platforms that look legitimate to deceive users. Once a user deposits their cryptocurrency into these fake platforms, the scammers disappear with it. The platforms shut down and the users lose access to their funds. These scams are becoming increasingly common with the rise in popularity of cryptocurrencies. It's essential to do thorough research before using a crypto exchange. Check for credible reviews and ensure the exchange is regulated by financial authorities. Remember, if something seems too good to be true, it probably is.

Degrocapital.com

Degrocapital.com, a recently registered domain, is at the center of an investment scam. This website, operated by a company from abroad, falsely promises substantial returns on investments. However, once you invest, the scammers disappear with your money. The site provides an incorrect business address and lacks essential customer service contact information, such as a phone […]

Orbitindextrade.com

Consumers have reported Orbitindextrade.com for operating a fraudulent investment scheme. They convince you that your investment will bring in significant profits. However, once you invest, the fraudsters abscond with your money. The website does not have any social media accounts. We observed multiple pages on the website that are still under construction, containing pre-planned content […]

Lampsusa.shop

Lampsusa.shop operates a fraudulent online store. The items they advertise and sell are counterfeit, potentially posing a risk due to the inferior quality materials used in their production. The pictures displayed on the site do not accurately depict the actual products. We’ve noticed several pages on the site that are still under construction, cluttered with […]

Financeuniversal.org

Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a […]

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 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved