Fastertradingfx.com
Analysis
Consumers have flagged Fastertradingfx.com as a fraudulent cryptocurrency exchange. Detected when the website was merely 121 days old, it raised several red flags. It lacks a customer support phone number and the address listed for the company is invalid. The business name it operates under isn’t registered with the secretary of state. It’s also conspicuously absent from social media and prominent consumer review platforms.
A crypto exchange scam is a fraudulent scheme where a company poses as a legitimate cryptocurrency exchange to deceive people into giving them money. These scams often lack valid contact information, have no social media presence, and aren’t registered with relevant authorities.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a deceptive practice. It involves tricking people into investing in fraudulent cryptocurrency exchanges. These scams often promise high returns, quick profits, and low risks. They use sophisticated websites and marketing tactics to appear legitimate.
Scammers lure victims with attractive offers. They may claim to have exclusive access to new cryptocurrencies. They might also offer bonuses for larger investments. Once the victims deposit their money, the scammers disappear.
They use social engineering tactics to gain trust. These include testimonials and reviews from fake customers. They might also have fake customer support to answer queries. This makes the scam seem more credible.
The victims lose their money. The scammers are often untraceable. The transactions are irreversible. This makes it impossible for victims to recover their funds.
Latest investigations
Fake stores
Musthavekleding.com
Musthavekleding.com, a relatively new website, is under scrutiny for perpetrating a counterfeit store scheme. This 53-day-old site has journeyed into a realm of deception; it does not display a contact number for customer inquiries, raising red flags. Originality is not its forte; it is laden with unoriginal content. Many of its pages remain incomplete, filled […]
Investment scams
Balancesupertrades.com
Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]
Fake stores
Hpackst.shop
Hpackst.shop is a scam. The website just got registered. When we checked, the domain name was only 10 days old. It has copied content from other sites. The products they promote are false and could be dangerous due to poor-quality materials. There’s no phone number for customer service. You can find many unfinished pages with […]
Crypto scams
Procontract.net
Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible. A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up […]
Investment scams
Lgctml.com
Beware of Lgctml.com as it has been reported as an investment scam. They promise high returns on your investment, but instead, they take your money and disappear. The company has almost no presence on social media. Unfinished pages on their website contain default content and placeholder text. The collaborations they advertise are fake. The photos […]
© 2022 Marketing Space LLC - All Rights Reserved