Tdglobalfortunes.net
Analysis
Tdglobalfortunes.net, a website that’s been active for 121 days, is currently under suspicion for operating a crypto exchange scam. The company’s name isn’t registered in the state it purports to be based in, and there’s no customer service number available. Despite its claims of high returns on investment, once money is invested, it appears to vanish into thin air. The company’s presence on social media is virtually non-existent, and there are no reviews on any major platforms.
A crypto exchange scam is a fraudulent scheme where a company promises high returns on cryptocurrency investments. The company usually lacks transparency, has no customer service, and once the money is invested, it is stolen by the scammers.
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 that pretend to be legitimate cryptocurrency exchanges. These platforms often lure investors with promises of high returns and low fees.
Scammers use sophisticated websites and marketing tactics to appear legitimate. They may also use social media to spread their false promises. The scam usually involves asking for an initial deposit in cryptocurrency.
Once the deposit is made, the scammers either disappear or keep asking for more money under different pretexts. The victim is left with no way to recover the lost funds due to the anonymous nature of cryptocurrencies.
Latest investigations
Investment scams
Bittradesoption.live
Bittradesoption.live stands accused by multiple consumers of perpetrating an investment fraud. The website makes bold claims of phenomenal percentage growth on your initial investment. However, as soon as you part with your money, the fraudsters disappear, leaving you high and dry. Contrarily, the website does not command a social media following. Many pages on the […]
Investment scams
Topcore-investments.online
Topcore-investments.online runs a scam. They promise high returns on your investment, but once you hand over your money, they disappear. The phone numbers on their site don’t work anymore, and the address they provide is fake. You won’t find any social media profiles for this business either. An investment scam tricks people into giving money […]
Investment scams
Horizonrealityshares.com
Horizonrealityshares.com tricks people into investing by promising big profits. Once you invest, the scammers take your money and disappear. The company claims to be from another country, but the address on their site is not real. People discovered the scam when the site was just 32 days old. There isn’t a phone number for customer […]
Fake stores
Primarkwear.com
Primarkwear.com, a recently established website, is engaging in deceptive business practices. The site, only 43 days old at the time of this report, lacks crucial elements such as a customer service phone number. Displayed photos do not accurately represent the products they’re trying to sell, creating a false impression for potential customers. The website’s content, […]
Crypto scams
Fintrustlimited.com
Fintrustlimited.com, a newly launched website, is reportedly involved in a crypto exchange scam. Despite being only 120 days old, the site has raised several red flags. For starters, it lacks a customer service phone number, a crucial feature for any legitimate business. Furthermore, the reviews showcased on the site are not genuine, but rather fabricated. […]
© 2022 Marketing Space LLC - All Rights Reserved