...
2 years ago
354 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.

Newclimbingus.com

Newclimbingus.com, a recently launched website, is under suspicion for being a fraudulent online store. The domain name, just 93 days old at the time of this report, is already raising eyebrows. The products on offer, crafted from substandard materials, are counterfeits and could potentially pose safety hazards. It appears that the website’s administration is based […]

Rydeholdings.org

Rydeholdings.org tricks people with a fake investment scheme. The site has been around for 116 days. They promise big returns on your money, but once you invest, they vanish with your cash. You can’t reach their customer service through the phone numbers they give. They barely exist on social media, making it hard to find […]

Epidox-chain.com

Epidox-chain.com, a website only 31 days old when detected, is running an investment scam. It promises lucrative returns, but once you invest, the scammers vanish with your money. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has almost no presence on social media. An investment scam […]

Topdiscoverz.com

Topdiscoverz.com operates a scam that tricks people into investing. The site copies material from other similar websites, showing it’s not original. The business address they provide is false, and the phone numbers don’t work. A foreign group runs the site. They lure you with promises of huge returns on your investment. Once you invest, they […]

Fxmore.top

Fxmore.top is a website that tricks people into losing their money. They promise big returns on investments, but once you invest, they disappear with your cash. This scam was spotted when the site was just 51 days old. They list a fake business address and have no presence on social media. Plus, you won’t find […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved