...
2 years ago
361 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.

Nordax-markets.com

Nordax-markets.com is involved in an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers vanish with your money. The website is owned and operated by a foreign company, and the business address provided is fake. Additionally, the phone numbers listed on the site are not functional, further indicating the […]

Expansioncapitals.com

Expansioncapitals.com runs a scam promising big returns on investments. Once you invest, they vanish with your money. The company claims to be from abroad, but the address they provide is fake. Their website is new, registered just 41 days ago. It lacks a customer service phone number, making it hard to reach them. The information […]

Fxtglobaliopvtlt.com

Fxtglobaliopvtlt.com has been found to be operating a fraudulent investment scheme. This discovery was made just 138 days after the website’s creation. The contact numbers provided on the site are no longer in service, and the business address shown is not genuine. The site claims to function under a business name that isn’t officially registered […]

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

Bristelstocktrades.org

Bristelstocktrades.org stands accused as a fraudulent investment ploy. The website, merely 29 days old at the time of its unmasking, portrays a tantalizing prospect of substantial returns. Yet, once enticed individuals deposit their funds, the swindlers abscond with the money. There’s no customer service contact listed on the site. A business name, unregistered with the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved