...
2 years ago
286 Views

Financetradings.com

Crypto scams
https://financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number for customer service, making it impossible for investors to reach out for assistance. Furthermore, the business name under which the website operates is not registered with the state’s secretary, raising further suspicions about its legitimacy. The company has no presence on social media platforms and lacks any reviews on well-known consumer review websites, further indicating its dubious nature.

A crypto exchange scam involves a fraudulent company luring investors with the promise of high returns on their investments in cryptocurrencies. Once the investors make their investments, the scammers disappear with the money, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams often masquerade as legitimate platforms. They attract victims with promises of high returns or limited time offers. Scammers may use professional-looking websites and persuasive marketing tactics, making it difficult to distinguish them from legitimate exchanges. Typically, these scams will require an initial deposit. Once the victim makes this deposit, they can no longer withdraw their funds. The scammer might also convince the victim to purchase a non-existent cryptocurrency. In some cases, these scammers manipulate trading figures to create the illusion of high trading volumes and profits. This is done to convince the victim that they are investing in a profitable, active market. It's not uncommon for scammers to communicate with victims directly, often pressuring them to invest more. Remember, if a deal seems too good to be true, it probably is. Don't let the promise of easy money cloud your judgement.

Outdoorlivshop.com

Outdoorlivshop.com, a website that has been active for only 54 days, is under suspicion of being a fraudulent online store. The lack of a customer service contact number raises eyebrows, and the content appears to be unoriginal, possibly lifted from similar sources. The products on offer are believed to be counterfeit and potentially dangerous due […]

Plus-open-air.com

Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]

Shopbarnetthomedecor.shop

Shopbarnetthomedecor.shop, an online store, has been identified as a fraudulent operation. The discovery was made when the website was still in its infancy, at just 99 days old. The material found on the site is not original, and it lacks a contact number for customer service. The products offered on this site are counterfeit, and […]

Nextrdworld.com

Nextrdworld.com has been identified as an investment scam, luring individuals with promises of substantial returns. However, reports indicate that the scammers disappear with the deposited funds. Alarmingly, this fraudulent activity was uncovered when the website was just 31 days old. The absence of a customer service phone number and the company’s lack of presence on […]

Advancedsolutionsdisplay.shop

Advancedsolutionsdisplay.shop has been identified as a fraudulent online store. This website is known to use generic images to represent the products it offers. The content found on the site is unoriginal, indicating a lack of authenticity. Products sold on this platform are counterfeit, posing potential risks due to the inferior quality of materials used in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved