...
2 years ago
344 Views

Trustdigitglobalinvestment.com

Crypto scams
https://trustdigitglobalinvestment.com

Spotting crypto scams isn’t always a walk in the park, and Trustdigitglobalinvestment.com is one of those sites that prove it. This recently launched site, only 79 days old at the time of reporting, promises high returns on your investments. The catch? Once you put your money in, the people behind the scam disappear, leaving you high and dry. It’s like throwing your hard-earned money into a black hole.

The lack of reviews on major consumer review platforms is suspicious, to say the least. Furthermore, the company’s social media activity is practically non-existent, which is a major red flag. Additionally, the website’s lack of a customer service phone number raises more questions than it answers.

In essence, it’s a classic case of a crypto exchange scam where the operators lure unsuspecting victims with the promise of high profits, only to abscond with the money once it’s in their possession.

In a crypto exchange scam, the scammers create a phony website promising high returns on investments. Once you hand over your hard-earned money, they disappear without a trace. They often lack customer service, social media presence, and positive customer reviews.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme involving digital currencies. Scammers usually lure unsuspecting investors with promises of high returns. They propagate their trap via social media, email campaigns, or even word of mouth. These scams are not limited to just one format. They can be Ponzi schemes, where returns are paid from other investors' funds, not actual profits. Or pump-and-dump schemes, where the scammer inflates the price of a lesser-known cryptocurrency then sell it off when the price peaks. The scammers can also impersonate known crypto exchanges. They trick you into revealing your crypto wallet details then they clean you out. Another common tactic is offering free crypto or huge discounts, which requires you to give them your details first. Crypto scams are full of red flags. Unusually high returns, pressure to invest quickly, and offers that sound too good to be true are all warning signs. Always remember, if it seems too good to be true, it probably is.

Carlboots.com

Carlboots.com runs a fake store scam. The products they show are fake and could be dangerous because of poor materials. They don’t list a phone number for customer service. When we checked, the website was 108 days old. No reviews exist outside their own site. The pictures on the website are not real. A fake […]

Easycryptocommunity.com

Easycryptocommunity.com, a website claiming to offer educational services, has been identified as a fraudulent operation. The site does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, it has failed to garner any followers on social media platforms. At the point of our investigation, the website had been […]

Phillipshouse.shop

Phillipshouse.shop operates a deceptive business model, selling counterfeit products that could potentially be hazardous due to the substandard materials used in their creation. The website lacks any customer service contact information, making it difficult for customers to seek help or raise complaints. As of the time this information was gathered, the website had been active […]

Berrytopmask.com

Berrytopmask.com tricks people into investing by promising high returns. When you invest, the scammers take your money and disappear. This site is run by a company from another country. The scam was uncovered when the website was just 37 days old. They list a fake business address on their site. The company doesn’t have a […]

Julianevely.com

Julianevely.com operates a disingenuous store scheme. The site is brimming with unfinished web pages, loaded with default content and placeholder tags. The images displayed on the site fail to represent the actual product available for sale. The site’s content, lacking originality, seems to mirror the material from similar sites closely. The website’s management, as suggested […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved