...
2 years ago
348 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.

Avortrade.com

Customers have reported Avortrade.com for executing a crypto exchange swindle. The website, only 24 days old when the complaints came in, lured investors with promises of substantial returns. Yet, once the investment was made, the fraudsters absconded with the funds. A missing customer service contact number is a noticeable flaw on the site. It also […]

Invest.earninfy.com

People have reported invest.earninfy.com for conducting an investment fraud. They promise lucrative returns on your investment. Sadly, once you invest, these fraudsters take the money and disappear. No one has written any reviews on the main review platforms. The website lacks followers on all social media platforms. The website claims to have partnerships, but they […]

Kimlyshop.com

Kimlyshop.com, an online marketplace, has been identified as a fraudulent operation. The website, just 42 days old when the scam was identified, lacks key elements like a customer service phone number. The products on sale are knockoffs, and could potentially be hazardous because of the substandard materials employed in their making. The content of the […]

Prospectcu.com

A new website called Prospectcu.com runs an investment scam. This site has only been around for 37 days. You won’t find a customer service phone number listed anywhere on the website. Their social media activity is almost zero, and you can’t find any reviews about the company. It raises a lot of red flags for […]

Globalvestblockltd.com

Globalvestblockltd.com, a recently registered domain, runs an investment scam. When discovered, the site was just 37 days old. An overseas group or individual controls it. They list a bogus business address on the website. This misleading information aims to deceive potential investors. People should be cautious and verify details before investing their money. Many fall […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved