...
2 years ago
290 Views

Mintrotrade.com

Crypto scams
https://mintrotrade.com

Mintrotrade.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is a mere 84 days old, raising suspicions about its legitimacy. Further investigation reveals a lack of customer service contact, with no phone number available on the site. Adding to the concern, there is a noticeable absence of company reviews on well-known consumer review websites. Moreover, the business name does not appear to be registered in the state it purports to operate from. These factors combined indicate a high probability of fraudulent activity.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure investors with promises of high returns, but once the money is transferred, they disappear without a trace.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
A crypto exchange scam is a deceptive operation where fraudsters present a fake cryptocurrency exchange. They use attractive websites with professional designs. These platforms promise high returns and low fees. They display charts and graphs, showing positive growth and profits. Scammers typically play on the greed and lack of knowledge of potential victims. They advertise through social media and email campaigns. Their aim is to lure users into transferring their cryptocurrency into the scammer's wallet. Once the victims deposit their crypto, the scammers disappear. The website shuts down and the fraudsters stop responding to any communication. The victims may not have any legal recourse because of the anonymous and unregulated nature of cryptocurrency transaction, Common promises made by these scams include guaranteed profits and risk-free trading experiences. Often, they offer referral bonuses to encourage users to bring more victims into their scheme. It's worth noting that crypto exchanges can't legally guarantee profits.

Intlfxtrading.com

Intlfxtrading.com, a newly launched website, has garnered attention for all the wrong reasons. This 38-day old site is facing accusations of being an investment scam. The website promises substantial growth on investments, yet, once the investment is made, the money mysteriously disappears, and so do the fraudsters. The website is devoid of any presence on […]

Choicenovaoutlet.com

Choicenovaoutlet.com operates a sham store scam. The website’s registration is recent, with the domain name only 128 days old at the time of this report. There’s no customer service phone number listed on the site. The products displayed on this platform are counterfeit and could be hazardous due to the low-quality materials used in their […]

Titan-financialsolutions.live

Titan-financialsolutions.live is a fraudulent investment scheme. The website, only 37 days old at the time of reporting, lacks a customer service phone number and has no presence on social media. It promotes fake reviews from imaginary people to lure unsuspecting investors. Investment scams trick people into putting money into fake opportunities, promising high returns with […]

Velt-invest.com

Velt-invest.com tricks people into investing by promising big returns. After you invest, they vanish with your money. A foreign entity runs the site, and they list a bogus address. You won’t find a customer service phone number on their website. Major consumer review platforms have no reviews for this company. Be cautious and do thorough […]

Coinplustrade.com

Coinplustrade.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. The address they list on their site isn’t real. People from another country run the site. When this report was made, the website had been up for 448 days. You won’t find any customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved