...
2 years ago
427 Views

Cryptohj.com

Crypto scams
https://cryptohj.com

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
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.

Acervusinvestmentcompany.com

Acervusinvestmentcompany.com has been flagged as an investment scam. The website, operated by a foreign entity, promises high returns but vanishes with your money once you invest. The business address listed is unverifiable, and no reviews are available on major consumer sites. Alarmingly, this scam was identified just 38 days after the website’s launch. An investment […]

Bit-assets.org

Bit-assets.org is running an investment scam. The website was just registered, and the domain is only 36 days old. The business location listed on the site is fake. They promise big profits for initial investments, but it’s just a trick to steal your money. Once you deposit, they vanish. The phone numbers on the site […]

Capital-treasure.com

Capital-treasure.com has been flagged as an unscrupulous enterprise engaging in fraudulent activities. They lure unsuspecting investors with promises of high returns only to abscond with their hard-earned money. Despite promising transparency, they have no presence on any social media platform, a suspicious omission in today’s digital age. Their website is rife with incomplete pages and […]

Martcourse.us

Consumers have flagged Martcourse.us for operating a counterfeit store scam. Doubts arise about the originality of the website’s content, as there seems to be clear evidence of content copied from other sites. The merchandise sold on this site is counterfeit, posing potential risks due to the use of substandard materials in their production. The site […]

Lostfoundusa.shop

A recent report has flagged Lostfoundusa.shop as a fraudulent online store. Having been registered only 29 days ago at the time of the report, the website raises suspicion due to its recent inception. A key red flag is the lack of any customer service phone number provided on the site. Furthermore, the content on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved