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.
Latest investigations
Investment scams
Digitalassetsexchange.online
Digitalassetsexchange.online runs an investment scam. The website was just 125 days old when we found it. It lacks a customer service phone number. They promise great returns, but once you invest, they disappear with your money. No reviews exist for the company on major review sites. The site has no followers on social media. Investment […]
Fake stores
Occurre.com
On February 10, 2023, Occurre.com was reported as a fake online store. Occurre.com is a recently registered domain name, created on December 18, 2022. The website ownership is concealed by a third-party privacy service. Despite claiming to operate from England, evidence suggests that Occurre.com actually a website operated from China, with the exact physical location […]
Investment scams
Olamsharesinternational.com
Olamsharesinternational.com runs a scam promising big returns on investments. After you invest, they vanish with your money. An overseas group controls the site, and it was just 31 days old when discovered. There’s no customer service phone number, and the company lacks any social media presence. These are clear warning signs. Always research thoroughly before […]
Investment scams
Capitafinex-energy.com
Capitafinex-energy.com, a recently established website, has been identified as a fraudulent investment platform. The domain name was merely 80 days old at the time of this discovery. The operators of this website lure unsuspecting investors with the promise of high returns on investments. However, once the investment is made, the culprits disappear with the funds. […]
Fake stores
Outdoorlivshop.com
Outdoorlivshop.com, a website that has been active for only 54 days, is under suspicion of being a fraudulent online store. The lack of a customer service contact number raises eyebrows, and the content appears to be unoriginal, possibly lifted from similar sources. The products on offer are believed to be counterfeit and potentially dangerous due […]
© 2022 Marketing Space LLC - All Rights Reserved