...
2 years ago
375 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.

Financetriangle.net

Investors have raised concerns about Financetriangle.net, suspecting it to be a fraudulent investment scheme. The website promises outstanding growth rates on initial investments. However, after depositing their money, investors find that the perpetrators abscond with it. A glaring issue is the absence of a customer service contact number on the website. Additionally, the address provided […]

Urbanamericanas.shop

Urbanamericanas.shop runs a fake store scam. The site shows fake reviews from made-up people. The business isn’t registered in the state it claims to be from. Evidence points to the website being run from China. The products on the site are fake and could be dangerous due to poor materials. When we found it, the […]

Nexadigitalholdings.com

Nexadigitalholdings.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The website is new, only 42 days old when this was reported. The phone numbers listed don’t work, and the address they provide can’t be confirmed. Plus, their social media accounts have no followers. […]

Finvestsfx.com

Finvestsfx.com operates an investment scam. They promise big returns on your first investment, but once you deposit, they take your money and disappear. No customer service phone number is available on the site. It has no followers on social media. The website was registered recently. When this report was made, the domain name was just […]

Expressfxfinance.org

Expressfxfinance.org is currently operating a fraudulent investment scheme. The website promises significant returns, but it’s been reported that the fraudsters disappear with the investors’ deposits. When discovered, the website was barely over three months old. A customer service phone number is conspicuously absent from the site. The information provided on the site is deceptive, with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved