Home Search Results Crypto scams Rafexglobal.com

rafexglobal.com gallery

2 years ago

375 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

extremeportme.com gallery

Extremeportme.com

The website Extremeportme.com is running a scam. They lure people with promises of huge profits, but once you invest, they disappear with your money. When discovered, the site was just 40 days old. Customer service numbers listed on the site don’t work. It has no social media followers. Major review platforms show no reviews for […]

Investment scams

byteminex.com gallery

Byteminex.com

Byteminex.com is under scrutiny for running a deceptive investment scheme. They assure quick wealth growth, yet once you invest, the fraudsters seize the funds and disappear. The site’s content seems to be plagiarized, and the images used do not accurately represent the product for sale. The official business name isn’t clearly stated on the site. […]

Investment scams

horacetradeview.com gallery

Horacetradeview.com

Horacetradeview.com runs an investment scam. The website was just 19 days old when discovered. It lacks a customer support phone number. You won’t find the company on social media. Major review platforms have no reviews about it. They promise huge returns on your investment, but once you invest, the scammers disappear with your money. Investment […]

zoelisya.com gallery

Zoelisya.com

Zoelisya.com, a recently launched website, is currently under scrutiny for fraudulent activities. The domain name’s age at the time of this report was unspecified. The site lacks a customer service phone number, making it difficult for consumers to reach out. It has also been found guilty of content plagiarism, blatantly copying from similar websites. The […]

Investment scams

bettershieldasset.net gallery

Bettershieldasset.net

Bettershieldasset.net has been identified as a fraudulent investment platform. The site entices potential investors with the allure of substantial returns on their primary investment. However, the reality is that fraudsters seize the invested funds and disappear. The scam came to light when the site was merely 45 days old. It has been noted that 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