...
4 months ago
85 Views

Rafexglobal.com

Crypto scams
https://rafexglobal.com

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
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.

Bikebakeshop.com

Bikebakeshop.com has been flagged as a fraudulent online store. It lacks a substantial presence on social media platforms, raising concerns about its legitimacy. Moreover, a search for reviews about the company came up empty, shedding further doubt on its credibility. The website itself is a recent creation, with the domain name being just 51 days […]

Elitegainopt.com

Consumers have filed complaints against Elitegainopt.com, accusing it of perpetrating an investment fraud. The site promises huge returns, but it’s alleged that the scammers disappear with the deposits. None of the key review platforms have any feedback on them. On social media, the company lacks a significant presence. Ads of collaborations featured on the company’s […]

Zoneshowerroom.com

People have flagged Zoneshowerroom.com as a fraudulent online shop. The goods displayed on this site appear to be counterfeit, which could lead to possible dangers due to the low-grade materials used in their production. The content of this website seems unoriginal, yet it is not a direct copy of any other similar websites. The sham […]

Usprogresslighting.com

Usprogresslighting.com, a relatively new website at 131 days old, has been identified as a fraudulent online store. It lacks a customer support phone number and the business address provided on the site is incorrect. The graphics displayed on the site do not accurately represent the products for sale. Additionally, the company lacks a significant presence […]

Finerynewshop.com

Finerynewshop.com, a relatively new website at only 91 days old, has come under scrutiny for being a fraudulent online store. Its legitimacy is in question as several pages within the site are still under construction, populated with default text and placeholder content typically seen in the development stage. It’s also worth noting that the content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved