...
2 years ago
371 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.

Billtradetech.com

Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the […]

Stinchundsla-trades.pro

The website Stinchundsla-trades.pro, just 38 days old at the time of discovery, is a front for an investment scam. The supposed business address is fictitious, and the company or individuals behind it are based overseas. Notably, there is no trace of this entity on any social media platform, raising further suspicion about its legitimacy. Investment […]

Grandtrade.online

Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]

Trustfxtradexx.com

Reports have emerged about Trustfxtradexx.com, a website suspected of being an investment scam. It promises high returns on your investment, but the reality is quite different. Once you invest your money, the fraudsters behind the site disappear with it. The website was relatively new at the time of discovery, having been operational for just 98 […]

Apexetrader.com

Apexetrader.com, a recently launched site, runs a fraudulent investment scheme. They promise high returns but vanish with your money once you invest. The address listed on their site isn’t real. This scam came to light when the site was just 31 days old. The phone numbers they provide are disconnected. Their social media accounts have […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved