...
2 years ago
264 Views

Trusttrading-limited.net

Crypto scams
https://trusttrading-limited.net

Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. It had no footprint on popular consumer review platforms and had zero followers on any social media channels. The address listed for the company on the website turned out to be non-existent. Numerous pages on the site were underdeveloped, filled with unchanged content and notes intended to be placeholders.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure in individuals with promises of high returns on their investments. Once the money is sent, the scammers steal it and disappear, leaving the individuals with significant financial losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam involves a counterfeit platform posing as a legitimate cryptocurrency exchange. These scams often lure you with promises of high returns, low transaction fees, and time-limited investment opportunities. The scam usually starts with a well-crafted website that mirrors the design and feel of a real exchange site. They use complicated technical jargon to confuse users, making them seem more credible. Scammers may also deploy fake customer reviews lauding the platform's services. They can also manipulate numbers to show high trading volumes and activity on their platform, which is not actually the case. In the end the person loses their funds, with no way to recover. This is because cryptocurrencies transactions are irreversible once confirmed. The scammers then disappear, taking the investor's money along with them.

Individualmens.com

Individualmens.com has been identified as operating a fraudulent online store. The company lacks presence on major consumer review platforms and has no established social media footprint. The products listed for sale are counterfeit and potentially harmful due to the use of substandard materials. Analysis of the website reveals duplicated content from other similar sites, indicating […]

Shopalbionfit.shop

Shopalbionfit.shop, a supposedly online store, is unfortunately nothing but a scam. This fraudulent scheme was discovered just 29 days after the website’s creation. The absence of a customer service phone number on the site is a noteworthy red flag. Furthermore, the content on the site is far from original; it’s likely that it’s been lifted […]

Tradealtinc.com

Tradealtinc.com is operating an investment scam. The website, registered just 48 days ago, promises high returns but vanishes with your money once sent. Phone numbers listed are non-functional, and the company lacks a presence on social media. No reviews can be found on major consumer platforms, raising further suspicion. Investment scams lure victims with promises […]

Optwinterstyle.com

Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site […]

Tradenetlegitinvest.com

Tradenetlegitinvest.com is operating a fraudulent investment scheme. They lure you in with the promise of substantial returns on your investment, but once you hand over your money, the fraudsters disappear. The images displayed on their website are misleading, failing to accurately represent the products they claim to offer. They also falsely claim to have partnerships […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved