...
1 year ago
208 Views

Flipsterexchange.com

Crypto scams
https://flipsterexchange.com

Flipsterexchange.com, a supposed crypto exchange, has been identified as a scam. The discovery was made when the site was merely 121 days old. A glaring red flag is the absence of a customer service phone number. Furthermore, the business name it claims to operate under is not registered in the state it purports to be based in. The company’s online partnerships are also fictitious. Its social media accounts have no followers, and there are no reviews of the company to be found anywhere.

A crypto exchange scam is a fraudulent operation where a website claims to offer cryptocurrency trading services but is actually designed to defraud users of their money or personal information. These scams often lack transparency, have no verifiable business registration, and may present fake partnerships or non-existent customer service.

Red Flags

Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams are fraudulent schemes that trick people into investing in non-existent cryptocurrencies. Scammers often create a fake exchange platform. They promise high returns and minimal risks to lure investors. These scams often use flashy websites and technical jargon. They make their platform look legitimate and sophisticated. Some even offer referral bonuses to encourage victims to recruit more people. Scammers may also manipulate the price of a real cryptocurrency on their platform. They inflate the price to make it seem like an attractive investment. Once they've collected enough money, they disappear, leaving their victims with significant losses. Remember, if it sounds too good to be true, it probably is. Always do your research before investing in any cryptocurrency.

Ridotexfinance.com

Ridotexfinance.com is engaged in fraudulent investment activities. They create an illusion of hefty returns on investments, but vanish once the investment is made, keeping the money for themselves. The company has no visibility on well-known customer review platforms. Their social media presence, too, is non-existent. The website of the company contains several incomplete pages, populated […]

Gonna-moda.com

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]

Damikegroup.com

Damikegroup.com runs a scam promising big investment returns. The website is only 121 days old, and customer service numbers don’t work. The address listed is fake, and after taking deposits, scammers disappear. No social media links exist for the company, making it hard to verify their claims. People should be cautious and avoid sending money […]

Nex-van.com

Nex-van.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with your cash. The business address on their site is fake. When we found out, the website had been up for just 20 days. There’s no phone number for customer service listed. Investment scams trick people […]

Shopluxefurniture.shop

Shopluxefurniture.shop is currently under scrutiny for operating a fraudulent online store. The website, which is a mere 110 days old, lacks a customer service phone number, raising suspicion. Furthermore, the site’s content appears to be replicated from other web pages, undermining its authenticity. The products displayed on the website are dubious, posing potential risks due […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved