Home Search Results Crypto scams Rafexglobal.com

rafexglobal.com gallery

2 years ago

386 Views

Rafexglobal.com

Crypto scams

https://rafexglobal.com

Analysis

Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it doesn’t seem to be registered in the state it claims to operate from. Furthermore, the site lacks a customer service phone number.

A crypto exchange scam is a fraudulent scheme where a company promises high returns on investments in cryptocurrencies. However, once the money is deposited, the company disappears, leaving the investor with a significant loss.

Red Flags

Fake business name

Recently registered

Missing Information

No phone numbers

No reviews

No social media

Scam Explainer

A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. These fake exchanges lure unsuspecting investors with the promise of high returns or exclusive trading opportunities. Scammers use various tactics to appear credible. They may mimic the look of established exchanges or use technical jargon to confuse potential victims. Some even offer bonuses for referrals, encouraging victims to bring in their friends and family. The end goal is to steal your money or personal information. Once the fraudsters have what they want, they disappear, leaving the victims with empty wallets and no recourse. This is a harsh reality of the volatile and largely unregulated world of cryptocurrencies.

Investment scams

primecrest.net gallery

Primecrest.net

The website Primecrest.net is running an investment scam. It’s only been around for 20 days. You won’t find any customer service phone number listed. They promise great profits if you invest, but once you do, they take your money and disappear. The images on the site are fake. Investment scams trick people into giving money […]

Investment scams

skybondpath.com gallery

Skybondpath.com

Skybondpath.com has been identified as an investment scam. Initially, it promises attractive returns on your investment, but once you invest, the scammers disappear with your money. The address listed on their website is fake, and there is no customer service phone number available for contact. Additionally, the company lacks any presence on social media platforms, […]

acebusttercrypto com gallery

Acebusttercrypto.com

The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]

Investment scams

nexoragroupe.com gallery

Nexoragroupe.com

Nexoragroupe.com has been identified as a fraudulent investment operation. The website falsely promises substantial returns on investments, but once you invest, the perpetrators vanish with your money. The information provided on the site is deceptive, and the business is not located at the address listed. At the time of this report, the website was only […]

altabtrading.com gallery

Altabtrading.com

Altabtrading.com has been identified as a fraudulent crypto exchange platform. The website, only 102 days old at the time of this report, lacks a customer service phone number and has no available reviews. The business is not legally registered in the state it claims to operate in, and its purported partnerships are fabricated. Additionally, the […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved