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
Alvariumpro.com
Alvariumpro.com is running an investment scam. The website is just 103 days old. Phone numbers on the site don’t work anymore. The company lacks a presence on social media. Fake reviews from made-up customers are displayed on the website. They claim to operate under a business name that isn’t registered with the state. Investment scams […]
Fake stores
Usornamentsplus.com
Usornamentsplus.com, a website that’s been active for barely three months, is involved in a fraudulent scheme. The site is posing as a legitimate online store, but it’s all a sham. A major red flag is the lack of a customer service phone number, making it impossible for customers to get in touch. Furthermore, the physical […]
Investment scams
Bineprotradex.com
Bineprotradex.com has been flagged as an investment scam. The site is only 19 days old. Phone lines listed on the site don’t work. The business address provided is fake. A foreign entity runs the website. They promise high returns on investments, but once you invest, they disappear with your money. Investment scams trick people into […]
Fake stores
Giuseppemarenzi.com
Giuseppemarenzi.com is a fraudulent online store. The images displayed do not accurately represent the products being sold, and the company lacks any social media presence. The website’s content seems to mimic material from other sites, and no reviews are available on major review platforms. The assets shown are deceptive and potentially hazardous due to poor […]
Investment scams
Grandexperttrade.pro
Grandexperttrade.pro tricks people into investing money. The website looks fake and seems to copy content from other sites. It claims a business location that isn’t real. They promise big returns on investments, but once you put in your money, the scammers take it and vanish. A foreign company or individuals run the site. When it […]
© 2022 Marketing Space LLC - All Rights Reserved