Home Search Results Crypto scams Rafexglobal.com

rafexglobal.com gallery

2 years ago

365 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.

comining.biz gallery

Comining.biz

Comining.biz operates a deceptive cryptocurrency scheme. They lure investors with promises of large profits. Once individuals pour money into their scheme, the scammers vanish with the funds. The website lacks any external reviews, with only self-generated pages available for evaluation. The company’s social media presence remains non-existent, with no followers to speak of. Numerous pages […]

lanacosmetics.net gallery

Lanacosmetics.net

Our investigation reveals that Lanacosmetics.net is not a legitimate business, but rather a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their production. It seems that the site employs imitation strategies, using content lifted from similar […]

Investment scams

tradetell.site gallery

Tradetell.site

Tradetell.site, a website that’s been active for 139 days, is unfortunately a front for an investment scam. The site promises high returns on initial investments, but in reality, it’s a trap set by fraudsters who vanish once they have your money. The customer service numbers provided on the site don’t work, and the company’s listed […]

Investment scams

prudentfluxpips.com gallery

Prudentfluxpips.com

Customers have raised concerns about Prudentfluxpips.com, accusing it of running an investment scheme. They lure you in with promises of high returns on your investment. However, once you invest, the money disappears into the scammers’ pockets and they vanish. The website was only 96 days old when the scam was detected. There’s no customer service […]

Investment scams

polymath brokers.com gallery

Polymath-brokers.com

Polymath-brokers.com has been flagged as an investment scam. They promise high returns to lure you into investing, but once you do, they vanish with your money. The scam came to light when the site was just 36 days old. Customer service numbers on the site don’t work, and the address listed for the business is […]

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