...
1 year ago
223 Views

Tradinggene.net

Crypto scams
https://tradinggene.net

The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The company name they purport to operate under isn’t even registered in the state they claim to be based in. Their presence on social media is practically invisible.

A crypto exchange scam is a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor puts their money in, the scammers take the funds and disappear. These scams often operate under unregistered business names and lack a strong social media presence.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Crypto exchange scams involve fake platforms designed to steal your money. They may look like genuine crypto exchanges. Their websites and apps have an official appearance. Deceptive tactics are used to lure unsuspecting victims. Common promises made by these scammers include high returns on investments and low transaction fees. They may also promise secure transactions and quick profits. These too-good-to-be-true offers are aimed to entice individuals to invest their money. Scammers often use social media platforms for promotion. They might employ bots or paid actors to leave positive reviews. This is done to create an illusion of legitimacy and attract more victims. In reality, once you deposit your cryptocurrency into their accounts, you may never see it again. The scammers may disappear with your money, leaving you with no recourse.

Simplestyleco.shop

Simplestyleco.shop is operating a fraudulent business. The products listed for sale on this site are counterfeit and potentially harmful due to the substandard materials used in their construction. The images displayed on this site do not accurately represent the products being sold. The website is relatively new, having been registered only 110 days ago at […]

Horsemanliquorus.shop

Horsemanliquorus.shop is engaging in a deceptive practice of operating a bogus storefront. The website’s registration is quite recent, as the domain name is barely a month old. Notably, there is no phone number provided for customer service, raising questions about its transparency and client commitment. What’s more, the site appears to have borrowed content from […]

Breezemobility.shop

Customers have flagged Breezemobility.shop as a fraudulent online store. The images presented on their website don’t truthfully represent the products they’re selling. Instead of offering unique items, the site seems to be copying other similar websites. The products they list are not genuine and could potentially be hazardous due to the poor quality materials used […]

Rippleind.shop

Rippleind.shop, a relatively new website, has been identified as perpetrating a fraudulent store scam. This site, which is barely over three months old, offers products that are not only counterfeit but also potentially dangerous due to the substandard materials used in their manufacture. A noticeable absence on the website is a contact phone number for […]

Vintageglobal.trade

Vintageglobal.trade, a recent entry in the world of online trading, is under scrutiny for running an investment fraud. The website lures investors with promises of substantial profits on their initial investments. Yet, the reality is far from this. Deposited money is taken by scammers who then vanish without a trace. Surprisingly, this company is absent […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved