...
2 years ago
288 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.

Kivatkengat.com

Kivatkengat.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, at the time of investigation, was a mere 128 days old. The website lacks a customer service phone number, a crucial element for any legitimate business. Moreover, the images displayed on the site do not accurately represent the […]

Bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers […]

Safeinterest.online

Safeinterest.online tricks people into thinking they can make a lot of money by investing. Once you invest, the scammers take your money and disappear. There are no reviews on major platforms, which is a red flag. The phone numbers on the site don’t work, and the business address is fake. When checked, the website was […]

Fdxoptionspace.com

We’ve discovered that Fdxoptionspace.com is running a scam. They promise high returns on your investment, but once you invest, they take the money and disappear. The pictures on their website are fake and don’t accurately represent the product they claim to sell. We’ve also noticed that they’ve copied content from other websites, making their site […]

Apexcoininvest.com

A new website called Apexcoininvest.com is running a crypto exchange scam. The scam was discovered when the site was just 103 days old. There’s no phone number for customer service on the site. The company isn’t registered in the state it claims to operate in. The online partnerships it promotes are fake. The site promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved