...
2 years ago
270 Views

Thecryptonation.net

Crypto scams
https://thecryptonation.net

Thecryptonation.net, a seemingly promising cryptocurrency platform, has been unmasked as a fraudulent scheme. They entice potential investors with the allure of quick wealth accumulation, but once the investment is made, they abscond with the funds. As of the time this information was gathered, the website had been operational for 116 days. Strikingly, there is no customer service contact number provided on the website. A significant number of pages on the site are still under development, populated with generic content and filler text. The partnerships that the company boasts about on its website are fabricated. The images displayed on the site are also counterfeit. Additionally, the company’s social media accounts lack any form of following.

A crypto scam is a fraudulent scheme that uses the promise of quick wealth accumulation through cryptocurrency investments to deceive potential investors. Once the investment is made, the scammers abscond with the funds, leaving the investor with significant financial loss.

Red Flags

Fake images
Fake partnerships
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
No social media
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers often promise high returns or guaranteed profits to lure potential victims. They may use fake testimonials or impersonate genuine crypto companies. Many scammers also use social media platforms to promote their schemes. Crypto scams can also involve unsolicited contact. Victims might receive emails or messages from someone claiming to be a crypto expert. The scammer then prompts the victim to invest in their scheme. They may ask for immediate payment, often in Bitcoin or another cryptocurrency. Once the victim sends the money, the scammer disappears. These schemes are often sophisticated and can be difficult to identify. Anyone can become a victim. It is important to be aware and cautious.

Iqstockderivoption.com

Iqstockderivoption.com, a relatively new website at just 78 days old, is under scrutiny for being a potential cryptocurrency exchange scam. The platform entices potential investors with the allure of substantial returns on their initial investments. However, it appears that these promises are hollow, as scammers allegedly take the deposited funds and disappear. Notably, there are […]

Elitefxnextrade.com

Elitefxnextrade.com operates a deceitful crypto exchange. The website, barely three weeks old at the time of this report, promises substantial profits for investors. However, these promises are empty. Once you invest, the fraudsters disappear, taking your money with them. The site features fabricated reviews from non-existent customers. Unsurprisingly, the site lacks a customer service phone […]

Handtasches.com

Handtasches.com has been flagged as a fraudulent online store. It lacks a customer support phone number, which is a significant red flag. The images showcased on the site don’t truly represent the items on sale. The site fails to reveal its official business name, which is another cause for concern. Moreover, the business doesn’t have […]

Elitesassethub.com

Elitesassethub.com, owned by an overseas entity, has been exposed as an investment scam. Promising high returns, the site lures individuals to send money, only for the funds to vanish without a trace. The listed business address is false, and the contact numbers are disconnected. Alarmingly, this fraudulent activity was uncovered when the site was just […]

Ottochild.top

Shoppers have flagged Ottochild.top for perpetrating an online scam with a counterfeit store. The products featured on this platform are fake, and the poor-quality materials used in their composition could be potentially hazardous. The website itself lacks originality, bearing an uncanny resemblance to a number of similar scam sites. The scam came to light when […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved