Digitalproexchange.com
Analysis
Digitalproexchange.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Launched merely 84 days ago, it lacks a customer support phone number, raising suspicions about its legitimacy. Reviews found on the site are not genuine, but rather, crafted deceptively to lure unsuspecting investors. The site promises high returns on investments, however, once the investment is made, the fraudsters abscond with the funds. Furthermore, the company’s claim of being registered in a particular state is false.
A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange platform. They lure investors with promises of high returns and then disappear with the invested funds.
Red Flags
Fake business name
Fake reviews
Recently registered
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam is a fraudulent operation. Typically, it's disguised as a legitimate cryptocurrency exchange. The scammers create websites or apps that mimic real platforms. Promises of high returns and minimal risks are used to lure victims.
Baiting users with special offers is a common tactic. They might promise bonus crypto for the first deposit or pledge to double your assets. They often use technical jargon. This is to confuse the user and make the scheme appear legitimate.
Once the victim deposits their coins into the fake exchange, the scammers disappear. The user’s money, now in crypto form, is hard to trace. The website or app also suddenly becomes inaccessible. The scammers then repeat this process with new victims.
These scams are designed to trick even the most experienced cryptocurrency users. They are well-calculated and sophisticated. Recognizing one is not always easy, which is why they are so successful.
Latest investigations
Investment scams
Coxon-energyoil.com
The newly registered domain Coxon-energyoil.com, just 19 days old at the time of this report, is running an investment scam. The website lacks a customer support phone number and is owned by a foreign entity. It falsely promises substantial returns on investments, but once you invest, the scammers disappear with your money. The photos on […]
Investment scams
Fxto4xglobal.com
A new website, Fxto4xglobal.com, tricks people into fake investments. They promise big returns, but once you send your money, they vanish. When checked, the site was only 33 days old. No customer service phone number is visible on the site. Social media presence? None at all. Investment scams trick people by promising high returns. Once […]
Investment scams
Tradegain.org
Tradegain.org tricks people with a fake investment scheme. Their website doesn’t list a customer service phone number. It was registered just 78 days ago, which raises suspicion. They promise big returns on your investment, but once you deposit money, they disappear with it. Their social media presence is almost non-existent, making it hard to verify […]
Investment scams
Elitemanagementlimited.com
Elitemanagementlimited.com tricks people into fake investments. The site appeared just 125 days ago, run by unknown foreign operators. They list a bogus business address. Promising quick profits, they take your money and disappear. No social media presence or followers exist for this site. Be cautious and avoid getting caught in their trap. Investment scams trick […]
Crypto scams
Ctrdrs.online
The website Ctrdrs.online has been identified as a fraudulent platform for cryptocurrency investments. The site promises high returns on your investment, but once you put your money in, the fraudsters vanish with your funds. The site’s registration is recent, with the domain name being just 76 days old at the time of this report. The […]
© 2022 Marketing Space LLC - All Rights Reserved