...
2 years ago
375 Views

Trustminetrade.com

Crypto scams
https://trustminetrade.com

Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in the state where it purports to be located. Additionally, there’s no customer service contact number available. No reviews of the company can be found on any major review platforms, and the company has no presence on social media platforms.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer usually promises high returns on investments in digital currencies, but once the investor hands over their money, the scammer disappears without a trace.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scam is a fraudulent scheme. Scammers promise huge returns on cryptocurrency investments. They exploit the lack of understanding about digital currencies. This makes it easier to trick victims. A common promise is doubling your investment. Or, earning high profits daily. These offers are too good to be true. They lure people with the lure of quick riches. Scammers use tactics like phishing. They send emails impersonating legitimate crypto exchange platforms. Victims are tricked into revealing private keys or passwords. Another tactic is the Ponzi scheme. New investors' money pays previous investors. Scammers vanish when they can't attract new investors anymore. Leaving the late investors without any return. Remember, if it sounds too good to be true, it probably is, Stay vigilant, always.

Fortressfinancegroup.org

A new website called Fortressfinancegroup.org tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The site is just 114 days old. You won’t find any customer service phone number there. The address listed on the site is fake. Their social media accounts are almost non-existent, making […]

Veraglobalwealthmanagement.com

Veraglobalwealthmanagement.com, a recently registered site just 103 days old, is flagged as an investment scam. The company, based overseas, promises substantial returns but reportedly disappears with investors’ funds. The website lists a fake business address and lacks a customer service phone number, raising further suspicions. Investment scams involve fraudulent schemes promising high returns with little […]

Statuinepresepe.com

Statuinepresepe.com is running a fake store scam. It has no reviews on major consumer sites and lacks a presence on social media. The products shown on the site are fake and could be dangerous because of poor materials. There’s no phone number for customer support, making it hard to reach them. When this was reported, […]

Aiautocryptotrading.com

Aiautocryptotrading.com has been identified as an investment scam. The website, just 19 days old, promises high returns but swindles investors and vanishes with their money. The contact numbers are disconnected, and the business location is fabricated. The site is managed by foreign entities, and their social media accounts have no followers. Investment scams lure individuals […]

Howardequityholdings.org

Reports have surfaced concerning Howardequityholdings.org for its alleged involvement in investment fraud. The company lures potential investors with the promise of high returns, only to disappear after the investment is made. This organization lacks a significant social media presence, raising suspicion. Its website, is filled with unfinished pages, pre-loaded content, and placeholder texts. The collaborations […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved