...
2 years ago
426 Views

Coinmatrixtrade.com

Crypto scams
https://coinmatrixtrade.com

Coinmatrixtrade.com, a newly established website, is orchestrating a cryptocurrency scam. The domain name was only 114 days old when this report was made. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. There’s no customer service phone number listed on the site, and the business address provided is incorrect. Moreover, the company has no presence on any social media platforms.

A crypto scam involves a fraudulent scheme that uses cryptocurrencies as a means to deceive individuals into parting with their money or personal information. The scammers often promise high returns on investments, but once the money is transferred, they vanish, leaving the investor with a significant loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
A crypto scam involves fraudulent activities related to cryptocurrencies. Scammers often make unrealistic promises of huge profits. They lure investors with persuasive language and high-pressure tactics. Promises of guaranteed returns or zero risk are common. These offers are typically too good to be true. Scammers may also use fake testimonials or celebrity endorsements. These are designed to gain trust and legitimacy. Another common tactic is the 'pump and dump' scheme. Here, scammers inflate a crypto coin's price by spreading positive, often false, information. Once the price has increased, they sell their shares and the price plummets; leaving other investors at a loss. Remember, if a crypto offer sounds too good to be true, it probably is. Always do your own research before investing.

Riipuscheap.com

Riipuscheap.com, a website we’ve discovered, is running a collection scam. There’s no customer service number listed on their site. The products they offer are fake and could pose safety risks due to the poor quality materials used to make them. The website, when we found it, was only 143 days old. The images they use […]

Gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]

Primezone-assets.org

We’ve found that Primezone-assets.org is running a crypto exchange scam. This was discovered when the site was just 102 days old. The partnerships they advertise aren’t real. They have no social media followers. Also, the site has copied content from other pages, making it unoriginal. Be cautious and avoid engaging with this site. Primezone-assets.org is […]

Cloudchain.online

Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there […]

Ghinvest.org

Ghinvest.org, a recently established website, is perpetrating an investment scam. Despite being only 142 days old, it has already raised suspicions. The site fails to provide a customer service phone number, and the address listed is non-existent. Furthermore, it doesn’t have any social media footprint. They promise attractive returns on investments, but once you invest, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved