...
2 years ago
289 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.

Usbrightlights.com

Reports indicate that Usbrightlights.com is a fraudulent online store. The website, registered only 131 days ago, lacks a listed phone number for customer service. It also displays a false company address. The images shown on the site are not authentic, and there are no social media profiles linked to the business. Despite an extensive search, […]

Primaxmegatrades.com

Primaxmegatrades.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. The website’s content looks like it’s been copied from elsewhere. The address listed on the site doesn’t match any real business location. You won’t find a customer service phone number, and they have no presence on social media. […]

Skynetsj.com

On March 10, 2023, Skynetsj.com was reported as a fake online clothing store. This website is a typical example of a fraudulent online store operated from China. Unfortunately, consumers should be aware that these types of websites are often used to scam unsuspecting customers. Skynetsj.com does not provide a phone number for customer support, and […]

Jorgensentrade.com

Reports have surfaced about Jorgensentrade.com, a purported cryptocurrency exchange, engaging in fraudulent activities. The website, barely 78 days old at the time of these allegations, has been accused of being a scam. Oddly, there’s no customer service phone number listed on the site, raising red flags about its legitimacy. The reviews that appear on the […]

Brugtprodukt.com

Brugtprodukt.com, a relatively new website, is under scrutiny for running a counterfeit store scheme. The merchandise displayed in the photographs doesn’t genuinely represent the products available for sale. The site is littered with several incomplete pages, filled to the brim with default content and random placeholder text. The company’s social media accounts are devoid of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved