...
2 years ago
358 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.

Aquaworxholdingsltd.com

Aquaworxholdingsltd.com has recently been reported in the investment scam category by a user on ScamGuard on February 23, 2023. The website claims to operate under the name Aquaworx Holdings Ltd and is a newly registered domain name with a registration date of September 11, 2022. However, we have confirmed that nothing on this website is […]

Stock-fund.ltd

Stock-fund.ltd runs an investment scam. We found out when the site was just 19 days old. They claim you’ll make big profits, but once you invest, they disappear with your money. There’s no customer service phone number on the site. The company is based in a foreign country. Many pages on the site are incomplete, […]

Fmstra.live

Our investigation has revealed that Fmstra.live is running an investment scam. The website was recently registered, with the domain being just 37 days old at the time of this report. It lacks a customer service contact number and has no presence on major consumer review platforms. Additionally, the company’s social media presence is almost non-existent. […]

Bitmartcryptoinvest.com

Our investigations reveal that Bitmartcryptoinvest.com is not a legitimate investment platform. The site promises significant returns on investments, but it’s a trap. Once you invest your money, the fraudsters behind the site disappear with it. It’s impossible to find any reviews of the site outside of their own pages, which raises suspicion. The site doesn’t […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved