...
2 years ago
360 Views

Verifiedoptmarket.com

Crypto scams
https://verifiedoptmarket.com

The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters abscond with your money. The business location listed on the website is fictitious. Furthermore, the reviews showcased on the site are not authentic and do not originate from actual customers.

A crypto scam is a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with the promise of high returns. However, once the investment is made, the scammers disappear with the money, leaving the investor with significant losses.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
Crypto scams are fraudulent schemes. They promise high returns from investments in digital currencies. Scammers are savvy. They use complex terms and technologies to confuse victims. Their promises are often too good to be true. They guarantee immediate wealth or financial freedom. These promises are often accompanied by aggressive marketing. Scammers may also claim to have insider information. The tactics used by these scammers are diverse. They often create fake websites and social media profiles. Fake testimonials are used to add credibility. Some may even impersonate legitimate crypto businesses or individuals. Scammers often pressure victims. They create a sense of urgency to invest. They may tell victims that opportunities are limited or time-sensitive. This is done to rush victims into making decisions without proper research or consideration. Remember, these scams often result in loss of investment. The scammers either disappear or the promised returns never materialize. It is always important to be cautious when dealing with investments in the crypto space.

Exploreearn.com

A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days […]

Portfolx.com

Consumers have reported Portfolx.com for engaging in an investment scam. The scammers make enticing promises of rapid money growth, but once you invest, they swiftly abscond with your funds. The images showcased on their website are misleading and fail to accurately depict the actual product being sold. Furthermore, the company’s presence on social media is […]

Fortradecapital.com

Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You […]

Digital-goldforex.online

Digital-goldforex.online is running an investment scam. A foreign company runs the site, promising high returns on investments. When you invest, the scammers take your money and disappear. The site has no social media followers. The business address shown is fake, and there’s no phone number for customer service. Always be cautious and research thoroughly before […]

Financialenhance.com

Financialenhance.com has been identified as a fraudulent investment operation. The website, which was only 120 days old when the scam was discovered, lures individuals with promises of rapid financial growth. However, once investments are made, the perpetrators disappear with the funds. The absence of customer service contact numbers and a lack of social media presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved