...
2 years ago
376 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.

Thealphaglobe.org

Thealphaglobe.org has been flagged as a scam. It tricks people by promising big returns on their investments but then disappears with their money. An overseas group runs the site. They list a fake address for their company. The website was just registered and is only 31 days old at the time of this report. There […]

Kuvurcoin.com

Kuvurcoin.com, a website only 99 days old, is found to be orchestrating an investment scam. Despite claiming to be legally established in a certain state, the business lacks the necessary legal credentials. The partnerships showcased on the website are nothing but a sham. A closer look at the website reveals unfinished pages filled with default […]

Mextprotrades.com

Mextprotrades.com is a scam. The website is only 19 days old. They promise big profits if you invest, but when you do, they take your money and disappear. The company has no presence on social media. The site doesn’t have a customer service phone number. An investment scam tricks people into giving money by promising […]

Bitgram-pro.com

Bitgram-pro.com tricks people with a fake investment scheme. The address they list online doesn’t exist. They promise big returns on your investment, but once you send your money, they take it and vanish. This scam came to light just 46 days after the website launched. No customer service phone number is available on the site, […]

Valuepacs.com

Valuepacs.com is a fraudulent investment scheme. It lures individuals with promises of substantial returns, only for the scammers to disappear with the funds. The images displayed on the site are not genuine, and the contact numbers for customer service are unreachable. Additionally, the company’s listed address is false, and there is no presence of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved