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
Education
Onlineexamexperts.com
A ScamGuard user reported Onlineexamexperts.com as an education scam on February 20, 2023. The website’s ownership is concealed using a third-party privacy service, and there is no evidence to support the claim of 5-star reviews on TrustPilot. Additionally, the website lacks a legal business name and a physical address. Although the phone number uses a […]
Fake stores
Mb-gioielli.com
Mb-gioielli.com is a scam site. The products they advertise are fake and might be dangerous due to poor-quality materials. The site lacks original content and the company doesn’t appear on social media. The scam was discovered when the site was just 25 days old. Mb-gioielli.com is a fraudulent website selling fake products that may be […]
Crypto scams
Cydrixcastle.com
Cydrixcastle.com actively engages in a crypt exchange scam. This website, recently registered, is barely 21 days old at the time of this report. You can’t find a customer service phone number anywhere on the site. The site showcases false reviews from imaginary customers. The company falsely claims it is registered in the state where it […]
Investment scams
Worlddigitalassethub.site
Worlddigitalassethub.site is a scam. They promise big earnings if you invest, but once you do, they vanish with your money. The phone numbers they list don’t work, and the address they provide is fake. This scam was uncovered when the site was just 47 days old. Plus, they have no social media accounts to back […]
Investment scams
Appexsiginalnation.com
Consumers have lodged complaints against Appexsiginalnation.com, accusing it of operating an investment fraud. They lure you in with the promise of substantial returns on your investment. However, when you part with your money, the swindlers disappear with it. A search for reviews on all the main platforms yielded no results. The company doesn’t seem to […]
© 2022 Marketing Space LLC - All Rights Reserved