...
2 years ago
381 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.

Establishapparel.com

Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

Valley-shareslimited.com

Customers have raised complaints about Valley-shareslimited.com, accusing it of operating an investment fraud. The site promises substantial returns on investments, only for the fraudsters to vanish with the invested money. The company doesn’t have a footprint on any major customer review forums, and it has no social media profiles. The site also hosts numerous underdeveloped […]

Artrockstorest.shop

Artrockstorest.shop is a scam. They have no social media profiles. The company lacks presence on major review platforms. Items sold on this site are fake and could be dangerous due to low-quality materials. The images on the website don’t accurately show the products. There’s no official business name displayed. The site doesn’t provide a phone […]

Walkingdesigner.com

Reports have identified Walkingdesigner.com as a deceptive online store. It has been in operation for 59 days as of this report. The business address listed on the website is unauthentic. Unfortunately, there is no customer service phone number on the website. In addition, the company is notably absent on social media platforms. There’s also no […]

Vexoalliance.org

Vexoalliance.org, a 142-day-old website, has been flagged as an investment scam. Despite its claims of being a legitimate business, it lacks a customer support phone number, a crucial element for any credible organization. Further investigation reveals that the location details provided on the website are fabricated. Adding to the suspicion, the site boasts of glowing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved