...
2 years ago
354 Views

Tradexda.com

Crypto scams
https://tradexda.com

According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting a lack of credibility. Interestingly, there is no customer service phone number listed on the website, which is unusual for a legitimate business. Moreover, their presence on social media platforms is almost negligible.

A crypto exchange scam is essentially a fraudulent scheme where tricksters create a fake platform, promising lucrative returns on investments in cryptocurrency. However, once a user deposits their money, the fraudsters abscond with the funds, leaving the investor at a loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudsters posing as legitimate cryptocurrency exchanges. They set up sleek websites and promise high returns. You may be lured by offers of free coins, bonuses and inflated profit rates. These scams often feature fake testimonials. They show individuals who have supposedly become wealthy through these platforms. Scammers use manipulative tactics. They rush you to invest before a "promising opportunity" expires. They're known to control your account. Once you deposit funds, they make it appear as if your investment is growing. However, when you try to withdraw your earnings, they make it almost impossible. The process of depositing and trading seems real. Their platforms can mimic legitimate ones, making it hard for users to distinguish. Ultimately, they steal your money and personal information. You're left with no way to retrieve your losses. The scam usually comes to light when the website shuts down overnight, taking your investment with it.

Originauxmaison.com

Originauxmaison.com, a website that’s been active for just 93 days, is operating a deceptive online store scam. The reviews you see on the site aren’t from genuine customers. The images you see of the products don’t truly represent what’s being sold. From the information collected, it appears that the site’s operations are rooted in China. […]

Mobilecryptofxpro.org

We discovered that Mobilecryptofxpro.org is running an investment scam. They attract people by promising big returns on their investments. But once you put your money in, the scammers disappear with it. The company doesn’t have any presence on social media, and the address listed on their site is fake. When we checked, the website was […]

Feqe.shop

Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]

Anglinglimit.com

Anglinglimit.com, an online platform, is suspected of operating a fraudulent store scam. The items available for purchase on this site are counterfeit and could potentially be hazardous due to the substandard materials used in their production. The content on the website appears to be duplicated, and the company lacks a presence on social media platforms. […]

Dynamicfundhorizon.com

Dynamicfundhorizon.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. Phone numbers they give are disconnected. When checked, the site was only 80 days old. You won’t find the company on major review sites, making […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved