Cryptohj.com
Analysis
Cryptohj.com has been identified as a crypto exchange scam. When it was detected, the site had only been active for 82 days. You won’t find a customer service phone number on their website. All the reviews displayed are fake and do not come from genuine customers. The business name the website uses is not officially registered in the state they claim to operate from. Also, the company does not have a presence on any social media platforms. They promise that your investment will see significant growth. However, once you invest, the scammers simply take your money and vanish. The company’s reviews were also missing.
A crypto exchange scam involves a fake platform claiming to offer cryptocurrency trading services to deceitfully take money from investors.
Red Flags
Fake business name
Fake reviews
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam typically involves the creation of a bogus online trading platform. Scammers falsely advertise high returns and low fees to lure in unsuspecting victims.
These fake platforms often have slick websites and professional looking interfaces. They may also boast impressive customer testimonials and trading history. Do not believe it all. They are fabrications meant to create an illusion of legitimacy.
Scammers primarily use social media, email, and instant messaging to reach potential victims. They promise quick profits and even offer incentives for referring others. Some may also use automated trading systems or "bots", which they say can guarantee profits.
Eventually scammer’s stop responding to your messages, and you lose access to your funds. They essentially disappear, taking your money with them. Their aim is to trick you into depositing cryptocurrencies or other funds, which you will never see again.
Latest investigations
Investment scams
Profittradexpro.com
Profittradexpro.com tricks people into investing by promising big returns. Once you hand over your money, they disappear without a trace. The website is only 65 days old at the time of writing. You won’t find them on social media, and there are no reviews except on their own site. A customer service number is nowhere […]
Investment scams
Giftextradefx.org
Giftextradefx.org is a scam. They promise big returns on your investment, but once you invest, they take your money and vanish. The website is 102 days old. No social media presence exists for the company. The content on the site looks copied from other similar sites, showing a lack of originality. They claim to operate […]
Fake stores
Uschichandbags.com
Uschichandbags.com operates a deceptive online store. The pictures displayed on the site don’t truly reflect the products they’re selling. The website’s content appears to be copied from other sources, undermining its originality. The products advertised on this platform are not genuine and could potentially be harmful due to the substandard materials used in their production. […]
Investment scams
32plug.com
32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]
Fake stores
Open-airorder.com
Open-airorder.com operates a fraudulent online store. The items they sell are counterfeit and could potentially be harmful due to the substandard materials used in their production. The authenticity of the website’s content is questionable, seeming to be copied from similar sites. The address provided for the business on the website doesn’t exist. Major consumer review […]
© 2022 Marketing Space LLC - All Rights Reserved