...
2 years ago
336 Views

Tradesallianceltd.com

Crypto scams
https://tradesallianceltd.com

Tradesallianceltd.com has been identified as a fraudulent crypto exchange platform. They create an illusion of potential high returns on your investment. However, once you invest, the fraudsters pocket the money and vanish without a trace. When the scam was discovered, the website was merely 84 days old. It features fake reviews from imaginary individuals to boost its credibility. The site purports to operate under a business name that is not officially registered with the secretary of state. Moreover, the website has no social media presence or followers.

A crypto exchange scam involves a fraudulent platform that deceives people into investing their money with the promise of high returns. However, once the investment is made, the scammers take the money and disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No social media
Scam crypto exchanges pretend to be legitimate platforms for cryptocurrency trading. They employ a professional-looking website and convincing marketing techniques. These scams promise high returns and special features to attract users. They may offer low fees, quick profit, or insider trading secrets. Once they gain the trust of users, they start their deceptive tactics. Users are often asked to deposit cryptocurrencies into the exchange's wallet. Once the deposit is made, the users lose access to their funds. Scammers achieve this by manipulating the platform, freezing accounts, or simply disappearing with users' funds. The responses to users' queries and complaints are often ignored or inadequately addressed. These scams are sophisticated and convincing. Many people get lured into their traps before realizing they have been deceived.

Kozatrade.com

Kozatrade.com has been identified as an investment scam, raising significant concerns among potential investors. The website, which was flagged as fraudulent just 49 days after its launch, lacks a customer service phone number, making it difficult for users to seek assistance or resolve issues. Additionally, the company’s social media presence is almost non-existent, further diminishing […]

Smcinvestingfx.com

Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]

Surplustradingdex.com

Surplustradingdex.com has been flagged as an investment scam. The site was just registered and is only 19 days old. It promises high returns on initial investments but scammers take the money and vanish. The customer service contact numbers don’t work. The business address listed on the site is fake. No reviews for the company are […]

Digitalglobalfxt.com

Digitalglobalfxt.com tricks people into investing money with false promises. The address listed on their site isn’t real. They registered the website just recently, and it’s only been active for 45 days. No phone number is available for customer service. They lure you with promises of huge profits, but once you invest, they disappear with your […]

Zandexfx.com

It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved