...
2 years ago
343 Views

Xpertrades.com

Crypto scams
https://xpertrades.com

Xpertrades.com, a relatively new website, is under suspicion for running a cryptocurrency exchange scam. The website, which is just 80 days old, promises high returns on investments. However, once the investment is made, the supposed operators of the site disappear, taking the money with them. There is a lack of reviews for the website outside of their own pages, which raises additional red flags. The business address provided on the website is also found to be false. Furthermore, there is no evidence to suggest that the business is registered in the state it purports to operate from.

A crypto exchange scam is a fraudulent scheme where a website or platform claims to offer cryptocurrency exchange services. They lure investors with promises of high returns. After the investors deposit their money, the operators of the scam disappear with the funds. A lack of external reviews and false business information are common indicators of such scams.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
A crypto exchange scam is a fraudulent scheme that involves tricking people into investing their money in digital currencies. The scammers often promise high returns and use various tactics to lure victims. One common method is the creation of fake platforms. These platforms look like legitimate crypto exchanges. But once you deposit your money, it's nearly impossible to withdraw it. Another tactic is the pump and dump scheme. Here, scammers inflate the price of a cryptocurrency to attract investors. Once the price is high enough, they sell off their shares causing the price to plummet. This leaves investors with worthless coins. Remember, if something sounds too good to be true, it probably is. Always research before investing in cryptocurrencies.

Cryptocoinlite.com

Customers have reported Cryptocoinlite.com for operating a fraudulent investment scheme. They promise high returns on your investment, but once you deposit your money, the fraudsters abscond with it. Notably, there are no reviews for the company on any major consumer review websites. The merchandise depicted in the photos on the site doesn’t accurately represent what’s […]

Apexcoininvest.com

A new website called Apexcoininvest.com is running a crypto exchange scam. The scam was discovered when the site was just 103 days old. There’s no phone number for customer service on the site. The company isn’t registered in the state it claims to operate in. The online partnerships it promotes are fake. The site promises […]

Establishapparel.com

Establishapparel.com, an online shopping platform, was found to be operating a counterfeit store scam. This was discovered when the website was barely 52 days into its operation. Unfortunately, the reviews seen on the site are not genuine. The items for sale on this platform are merely knock-offs and could potentially be hazardous due to the […]

Outletrestroom.com

Outletrestroom.com has been flagged as a fraudulent online shop. Detected just 54 days after its creation, the website lacks key customer service features such as a contact phone number. The content of the website is far from unique, closely mirroring that of similar websites. The products listed for sale are counterfeit, potentially harmful due to […]

Metatrades-live.com

Metatrades-live.com runs an investment scam. The phone numbers on the site don’t work, and the business address isn’t real. They lure you in with promises of huge profits, but once you invest, they disappear with your money. The website is only 81 days old, and nobody follows their social media accounts. Be cautious and protect […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved