...
2 years ago
253 Views

Coinupfix.com

Crypto scams
https://coinupfix.com

Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social media platforms is non-existent. Reviews of the website are scarce, with none found outside their own pages. They promise high returns on your investment, but once you invest, the money disappears into the scammers’ pockets and they vanish.

A crypto exchange scam involves a fraudulent website, often promising high returns on investments. When users invest their money, the scammers take the funds and disappear, leaving the users with no way to recover their investment.

Red Flags

Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is a deceptive operation. It involves tricking people into investing in fake cryptocurrencies. Scammers create a fake exchange platform. They promise high returns or other benefits that sound too good to be true. They use a variety of tactics. One common method is the 'pump and dump'. Here, they artificially inflate the value of a worthless coin, encouraging people to invest. Once the price is high enough, they sell off their own holdings, causing the price to plummet and leaving investors out of pocket. Another tactic is the 'exit scam'. Scammers create a new cryptocurrency, encourage investment, then disappear with the funds. This leaves investors with worthless coins and no way to recover their money.

Forexcoininvestment.live

A new website called Forexcoininvestment.live is running a scam. It was caught just 19 days after it started. They promise big returns on your money, but once you send it, they vanish. The reviews on the site are fake, and the people behind them aren’t real. They barely have any social media activity. Plus, the […]

Thedealalfresco.com

Thedealalfresco.com, a recently launched website, is under suspicion for conducting a fraudulent store scam. The domain name, at the time of this investigation, was barely 92 days old. The business address provided on the site is misleading, and the images displayed don’t accurately depict the products being sold. The merchandise offered on this digital platform […]

Tips2p.live

The website Tips2p.live is a known perpetrator of investment fraud. It tempts potential investors with promises of high returns. Once the investment is made, however, the scammers disappear with the money. The company’s reviews remain conspicuously absent. Its presence on social media is non-existent. The official business name remains shrouded in mystery. Several pages on […]

Thewatchluxury.com

Thewatchluxury.com has been identified as a fraudulent store. The website’s content appears to be copied, and the products it promotes are misleading and potentially dangerous due to the use of substandard materials. The domain was registered just 12 days ago, indicating its recent creation. The company lacks a presence on social media and has no […]

Fruimarkets.com

Fruimarkets.com is an investment scam. They promise big profits from investing, but once you invest, the scammers disappear with your money. Many pages on the website are incomplete, filled with default content and placeholder text. The company has no presence on major consumer review sites. The website was registered recently and, at the time of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved