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
Ciphercrestcapital.com
The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond […]
Investment scams
Valarisenergy.ltd
Reports have surfaced about Valarisenergy.ltd being involved in investment fraud. The website promises lucrative returns on your investments, but when you invest money, it disappears into the hands of the fraudsters. Moreover, the company lacks a social media presence, a key factor in today’s digital era. Upon exploration of the website, one finds unfinished pages […]
Fake stores
Clearance-kitchen.com
Clearance-kitchen.com is under scrutiny for running an unauthentic online store. The site’s images are misleading, not accurately depicting the products offered for sale. The website, currently just under two months old, lacks any contact information for customer service. The content found on this website seems suspiciously similar to other similar websites, suggesting possible content duplication. […]
Investment scams
Global-profits.ltd
Consumers have flagged Global-profits.ltd as a deceitful investment operation. Curiously, their website lacks a customer service contact number. At the point of discovery, the website had only been operational for a scant 100 days. Investors are enticed with pledges of substantial returns on their starting investment, only for the swindlers to pocket the deposited amounts […]
Fake stores
Housewareplush.com
The website Housewareplush.com has been flagged for being a fraudulent online store. It was identified as such when it was just 52 days old. The website features content that appears to have been copied from other similar sources. Products for sale on this site are knockoffs, and the inferior quality of the materials used in […]
© 2022 Marketing Space LLC - All Rights Reserved