...
2 years ago
354 Views

Tradeoptionmining.com

Crypto scams
https://tradeoptionmining.com

Tradeoptionmining.com, a relatively new website, was flagged as a fraudulent cryptocurrency exchange platform. Its age at the time of discovery was a mere 28 days. The platform lures potential investors with the promise of significant percentage returns on initial investments. However, once the money is deposited, the tricksters abscond with the funds. The testimonials displayed on the site are not genuine, but rather, meticulously crafted fabrications. Additionally, the business name that the website purports to operate under is not legally recognized in the state they claim to be based in. Lastly, it appears that the website is operated by individuals or an organization based overseas.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Misleading
New website
Recently registered
Unfinished website
A crypto exchange scam refers to fraudulent activities involving cryptocurrency exchanges. Scammers use various tactics to trick people into giving away their cryptocurrencies. One common method is setting up fake exchanges. These exchanges look just like real ones, but they're designed to steal your coins. Once you deposit your cryptocurrency, it becomes nearly impossible to get it back. Another tactic is offering too-good-to-be-true promotions. Scammers promise huge returns for small investments. But, after you've transferred your coins, they vanish without a trace. Phishing is another common scam. Scammers send emails or messages that look like they're from a legitimate exchange. When you click on a link or download an attachment, you unknowingly give them access to your account. Always do your research before using a crypto exchange. Be wary of unrealistic promises and always double-check the source of any communications.

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

Vanetacapital.com

Vanetacapital.com tricks people into fake investments. The website just popped up, being only 103 days old. It lists a false business address, and you can’t find a customer service phone number anywhere. Social media presence is nonexistent, with zero followers. Everything about it screams scam, from the lack of contact details to the absence of […]

Elite-ventures.ltd

Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]

Crocsandclogs.com

Crocsandclogs.com, a recently launched website that’s only 42 days old, has been found to be operating a fraudulent online store. The presence of many incomplete pages, riddled with generic content and placeholder text, raises immediate red flags. The website’s content lacks a unique touch, appearing to be a carbon copy of material from similar websites. […]

Elitebrokerratings.com

A new website called Elitebrokerratings.com is running an investment scam. The site is just 36 days old and doesn’t have a customer service phone number. They promise big returns on investments, but once you invest, they vanish with your money. The company isn’t listed on major review sites and has no social media presence. Be […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved