...
2 years ago
356 Views

Tradeproprofit.com

Crypto scams
https://tradeproprofit.com

Tradeproprofit.com has been flagged as a fraudulent cryptocurrency exchange. Despite its recent establishment, only 27 days old at the time of reporting, the site promises substantial profits for investors. But, once you invest, the unscrupulous individuals behind the platform disappear with your money. A glaring omission is the lack of a customer support phone number. Furthermore, the site falsely claims to be legally established in a particular state. Notably absent are company reviews on popular consumer review platforms. It’s worth mentioning that the site is run by an organization or individuals based overseas.

Cryptocurrency exchange scams like the one described above are fraudulent platforms that promise high returns on investments. They entice individuals to invest money, only to disappear after receiving the funds. The lack of customer support or legal registration, and the absence of reviews are common red flags in such scams.

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

Missing Information

No phone numbers
No reviews
Crypto exchange scams are increasingly common. Scammers try to trick investors into sending money or cryptocurrency. They set up fake websites or apps that look like legit crypto exchanges. In the scam, you might be asked to deposit cryptocurrency into a wallet. Or to pay a fee to unlock rewards. The scammers might promise high returns for your investment. But once you send your money or crypto, they disappear. You lose your investment. Always be vigilant. Research before investing. If it looks too good to be true, it probably is. Avoid sharing sensitive information online. It's better to miss out on a 'too good to be true' opportunity than to lose your hard-earned money.

Maxmara-shop.com

Maxmara-shop.com has been identified as a fraudulent online store. The items showcased on this site are misleading, potentially dangerous due to the substandard materials used in their creation. The website seems to rely heavily on imitation strategies, borrowing content from similar sites. The images displayed do not accurately depict the products being sold. A host […]

Gossipwearshop.com

Reports are coming in that Gossipwearshop.com is a sham. With a lifespan of just 53 days at the time of accusation, the website has raised suspicions. Surprisingly, you won’t find a customer service phone number listed anywhere on the site. The content it boasts seems far from original, probably lifted from similar sites. The photos […]

Hokashopusa.shop

We’ve discovered that Hokashopusa.shop is functioning as a sham online store. This website is a recent addition to the internet, with its domain name only having been registered 64 days ago at the time of our investigation. Unfortunately, the site fails to provide a customer service phone number, which is a common sign of illegitimate […]

Mystocks-ai.com

Mystocks-ai.com, a mere 33 days old at detection, is flagged as an investment scam. They lure investors with promises of substantial returns, only to disappear with the money. The site is operated by foreign entities, and the provided phone numbers are inactive. Additionally, the business address listed is fictitious. Investment scams trick individuals into investing […]

Shoemaker1934.com

A new website, Shoemaker1934.com, runs a fake store scam. No reviews exist outside their own pages. Items sold here are not real and might be risky due to low-quality materials. The company’s social media accounts have no followers. The scam got discovered when the site was just 108 days old. There’s no customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved