...
2 years ago
291 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.

Digitalventureltd.com

Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach […]

Oceantradingltd.com

We have found evidence indicating that Oceantradingltd.com is engaging in fraudulent forex activities. This discovery was made when we noticed that the website had only been active for a short period of 43 days. The scammers behind this scheme entice potential investors with promises of significant profits, but once money is invested, they abscond with […]

Entrustfashion.com

Entrustfashion.com, a relatively new website at only 55 days old, has been identified as a fraudulent online store. The products sold on this platform are counterfeit, potentially harmful because of the substandard materials used in their production. It appears that the base of operations is located in China. A close look at the content of […]

Rawwwsome.com

On February 12, 2023, a ScamGuard user reported Rawwwsome.com as an online store scam. Rawwwsome.com is a newly registered domain name, with a registration date of May 27, 2022. The website’s owner is obscured by a third-party privacy service, and no customer support number is provided. Additionally, the Facebook page linked from the website leads […]

Practicallya.com

Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved