...
2 years ago
333 Views

Toloka-money.com

Crypto scams
https://toloka-money.com

Consumers have raised red flags about Toloka-money.com, claiming it’s a deceptive crypto exchange platform. The website, which has been active for 79 days at the time of the report, lures people in with promises of lucrative returns on their investments. However, once the investment is made, the individuals behind the site disappear with the money. A notable red flag is the absence of a customer service phone number on the website, making it difficult for users to seek help or clarification. Furthermore, the company’s social media presence is virtually non-existent, with no followers on any platform.

A crypto exchange scam, is a fraudulent scheme where a website or platform promises high returns on investments in cryptocurrency. However, once the investment is made, the operators of the scheme disappear with the investor’s money, leaving them at a loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams are fraudulent schemes. They lure investors with promises of high returns on cryptocurrency investments. These scams often operate online and involve creating a website or an app. The scammers can make unrealistic promises. They claim you can double or triple your investment in a short period. They use high-pressure sales tactics. They urge you to invest before you miss out on a 'golden opportunity'. Some use software that manipulates prices. This gives you the illusion of making profits. But when you try to withdraw your funds, they make it nearly impossible. Others simply disappear with your money. They shut down their websites or apps without any notice. You're left with no way to contact them or recover your investment.

Inspiredbyhighfashion.com

The website Inspiredbyhighfashion.com, a newly registered domain, is running a fraudulent store scam. It offers products that are not genuine and may pose risks due to the substandard materials used in their production. The site’s content seems to be plagiarized, and when discovered, the website was merely 107 days old. Moreover, there is no customer […]

Truefishst.shop

Truefishst.shop is a scam. The site probably runs from China. When we checked, the website was 144 days old. The photos on the site don’t show the real products. The website displays fake reviews from made-up customers. The business doesn’t seem to be registered in the state it says it’s in. No reviews of the […]

Soldemodedevie.com

Customers have raised concerns about Soldemodedevie.com, claiming it’s a fraudulent online store. The website is a recent addition to the internet, having only been registered 52 days ago, according to the latest reports. Shockingly, the site does not provide a customer service contact number, which is typically a red flag. Furthermore, the site’s content appears […]

Fortunatecapitalltd.com

Fortunatecapitalltd.com has been flagged as a scam. They promise big returns on investments, but once you send your money, it vanishes. The site uses content that seems copied from other places. The address listed doesn’t match any real business location. When this report was made, the site was only 37 days old. You won’t find […]

Shopmoenrp.shop

Shopmoenrp.shop runs a fake store scam. The products shown on this site are fake and might be dangerous due to poor quality materials used. You won’t find a customer service phone number on the site. The website has no followers on social media. The scam got discovered when the website was just 62 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved