...
1 year ago
244 Views

Krypto-verseivt.com

Crypto scams
https://krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It lacks a customer service phone number, and there are no reviews for it on any major consumer review platforms. Furthermore, the business name the website purports to operate under is not registered in the state it claims to be based in.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure in victims with promises of high returns on investments. Once the victims transfer their funds, the scammers steal the money and disappear, leaving the victims with no way to recover their losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
Crypto exchange scams are a type of fraudulent activity in the cryptocurrency market. Scammers typically open fake crypto exchange platforms. They promise high returns on investments and low transaction fees to lure victims. These scams have a polished look. They use ads, social media platforms, and email campaigns to reach potential victims. The platforms seem user-friendly and secure, promising an easy way to buy, sell, or exchange cryptocurrency. Scammers often use tactics like pump-and-dump schemes. They artificially inflate the price of a lesser-known cryptocurrency to attract investors. When the value spikes, they sell their shares and the price plummets. Victims lose their investments and the scammers disappear. The platform shuts down or becomes inaccessible. In many cases, victims lose access to their accounts, and their queries remain unanswered.

Dlleinvestment.com

Reports have surfaced regarding Dlleinvestment.com, indicating it’s nothing more than an investment scam. The enticing promise of substantial returns on your investment is merely a ruse; Once you invest, the scammers make off with your money. Despite a thorough search across various consumer review platforms, not a single review for the company was found. Images […]

Mbeansus.shop

Mbeansus.shop is hosting a deceptive business scheme. As per the latest data, the website is only a month old and lacks a dedicated customer service line. The site’s content appears to be copied from other similar platforms, adding to its dubious nature. Images showcased on the website fail to give a true representation of the […]

Fxprimetradings.com

Fxprimetradings.com is a website that many have identified as a fraudulent investment platform. It lures people in with promises of significant profit percentages on their initial investments. However, it’s been discovered to be a scheme orchestrated by swindlers who vanish after collecting deposited funds. There’s no customer service number available on the site for those […]

Billtradetech.com

Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved