...
2 years ago
384 Views

Brokerinteraktive.com

Crypto scams
https://brokerinteraktive.com

Reports have emerged about a recent crypto exchange scam conducted by Brokerinteraktive.com. The website, which has been in operation for only 81 days, has no customer service phone number listed. Furthermore, it purports to operate under a business name that is not actually registered in the state that the company claims to be located in. The partnerships featured on the company’s website are completely made-up. Interestingly, a foreign company is the owner and operator of the website.

Despite promising spectacular returns on initial investments, the reality is different. Upon depositing your money, the fraudsters disappear with it. It should also be noted, the company lacks any sort of social media presence.

A crypto exchange scam is a fraudulent scheme where a company or individual poses as a legitimate cryptocurrency exchange service. They often promise high returns on investments. Once a victim deposits their money, the fraudsters disappear, leaving the victim with no way to recover their funds.

Red Flags

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

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme that involves tricking individuals into investing their money in cryptocurrencies. The scammers often promise high returns and use various tactics to lure victims. These tactics include creating fake websites, using social media for promotion, and even impersonating famous people. Once the victims invest their money, the scammers either disappear or make it impossible for the victims to withdraw their funds. They can manipulate the prices of the cryptocurrencies, making the victims believe that their investments are growing. But when the victims try to cash out, they realize they've been scammed. Remember, if something sounds too good to be true, it probably is. Always do your research before investing in cryptocurrencies and only use reputable platforms.

Ezdanex.com

On February 26, 2023, Ezdanex.com was flagged as a scam within the cryptocurrency category. This website is a recently registered domain name, having been registered on November 28, 2022. Despite claiming to offer legitimate crypto exchange and wallet services, it has been identified as a fraudulent operation aimed at stealing cryptocurrency from unsuspecting consumers. The […]

Givexes.com

On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided […]

24directinvst.com

The website 24directinvst.com has been identified as an investment scam. At the time of reporting, it was only 45 days old and lacked essential features like a customer service phone number. The site promises significant profits from investments, but once you invest, the scammers disappear with your money. Additionally, the website lists a fake business […]

Alp-asst.live

Alp-asst.live, a website with a lifespan of 104 days, is operating a cryptocurrency exchange scam. Despite promising substantial profits from investments, the operators of the site disappear with your money once you invest. Major review platforms show no feedback about this site, indicating a lack of user interaction. The site’s social media presence is non-existent, […]

Fintechtradeltd.com

Fintechtradeltd.com runs a scam promising high returns on investments. Once you invest, the scammers take your money and disappear. An overseas group owns and operates the site. The business address listed on the website is fake. Customer service numbers don’t work. The company lacks a presence on social media. Be cautious and protect your finances. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved