...
2 years ago
371 Views

Experttradingoptions.live

Crypto scams
https://experttradingoptions.live

Consumers have flagged Experttradingoptions.live as a fraudulent cryptocurrency exchange. The online platform was only established 29 days ago, according to the date of this report. The site promises high returns on investments, but customers have reported losing their money to the perpetrators of this scam. Unfortunately, there’s no phone number available for customer service on the website. Moreover, the listed business address is fictitious and the company is not legally recognized in the state it purports to operate from. Scrutinizing the website further, we discovered several incomplete pages filled with default content and placeholder text. It appears the website is controlled by an entity or individuals based overseas. Furthermore, the company does not maintain any social media presence.

A crypto exchange scam involves fraudulent online platforms that promise high returns on cryptocurrency investments. Customers are often lured into investing money, but the scammers disappear with their funds, leaving them with significant financial losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme that takes advantage of people's interest in cryptocurrencies. These scams are often online platforms that pretend to be legitimate crypto exchanges. They lure victims with promises of high returns or special offers. Once you deposit your money or cryptocurrency into their platform, they make it very difficult or impossible to withdraw it. The scammers might disappear without a trace or come up with excuses to deny your withdrawal requests. Remember, if an investment seems too good to be true, it probably is. Always research thoroughly before investing in any crypto platform. Check reviews, verify the legitimacy of the platform, and be cautious of any platform promising guaranteed returns. Crypto scams are unfortunately common because of the anonymous and unregulated nature of cryptocurrency markets. So always be vigilant and make smart, informed decisions when dealing with cryptocurrencies.

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

Gemflow-investment.org

A new website, Gemflow-investment.org, tricks people into a fake investment scheme. It promises big returns on your money. Once you send your cash, the scammers take it and vanish. The site lists a fake business address and is managed by a foreign group or person. No one follows the company on social media. When discovered, […]

Forextrasmarttradings.com

Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which […]

Electrifying-ski.com

Consumers have raised concerns about Electrifying-ski.com, accusing it of operating a fraudulent online shopping scheme. The website, merely 52 days old at the time it was flagged, has been selling counterfeit products. These products, made with substandard materials, could potentially put the safety of buyers at risk. The pictures displayed on the site do not […]

Optclimbing.com

Reports have emerged about Optclimbing.com, a seemingly fraudulent online store. The alarm was raised when the website was barely three months old. It appears that the reviews featured on the site are not genuine, but rather fabricated to deceive unsuspecting customers. Furthermore, the images used to advertise the products on sale do not accurately represent […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved