...
2 years ago
372 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.

Arkkholding.com

Arkkholding.com runs a fraudulent investment scheme. They promise significant returns, but once you invest, they vanish with the money. This scam was uncovered when the website was just 44 days old. Phone numbers listed on the site don’t work anymore. The business address shown is fake. You won’t find the company active on social media. […]

Moneytreefx.com

Moneytreefx.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This scam was discovered when the website was just 42 days old. No reviews exist outside of their own site. You won’t find the company on any social media platforms. An […]

Exclusifsenligne.com

Exclusifsenligne.com, a recently launched website, is under scrutiny for operating a fraudulent online store. The domain name is just 53 days old as of this report. A notable absence is the customer service phone number which is not displayed on the website. Further investigation reveals that the content on the site is not original, but […]

Optimumcapitaltrade.com

Optimumcapitaltrade.com has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign company runs the site, and the address they provide is fake. There’s no customer service number available for contact. The scam came to light when the site was […]

Hogarfiducia.com

Consumers have flagged Hogarfiducia.com for running a counterfeit online store. At the point of this report, the website had only been operational for a mere 91 days. The products featured on this platform are not genuine, and their substandard components can pose potential risks. Evidence suggests that the website’s operations are rooted in China. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved