...
2 years ago
347 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.

Eurolivingfurniture.shop

People have raised concerns about Eurolivingfurniture.shop, alleging that it’s a sham. The goods advertised on the site are reportedly false, and could pose a risk due to the substandard materials used in their manufacturing. The website seems to have content that isn’t original, likely taken from similar sources. As of this report, the website has […]

Skycapital.club

Skycapital.club is a crypto scam. The website was recently registered and is only 102 days old. They promise big gains from investing, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The content lacks authenticity and hasn’t been copied from other similar pages. […]

Topcore-investments.online

A new website called Topcore-investments.online tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The address listed on their site doesn’t exist. Phone numbers for customer service don’t work. The site was just registered, only 49 days old when checked. No reviews […]

Rockstaroriginals.shop

Reports indicate that Rockstaroriginals.shop may be a fraudulent online store. The content on this site appears to be copied from similar websites, which raises questions about its authenticity. The website is relatively new, having only been established 30 days ago. A glaring omission is the lack of a customer service phone number on the website. […]

Paradoxpips.com

People have reported Paradoxpips.com for running an investment scheme that promises high returns. Unfortunately, these promises turn out to be false. Once you invest your money, the fraudsters disappear with it. Their website contains several pages still in the developmental phase, filled with generic content and placeholder tags. The company’s supposed partnerships, as advertised on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved