...
2 years ago
378 Views

Thexchangefunding.com

Crypto scams
https://thexchangefunding.com
988-531-3476

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. Furthermore, the business name lacks registration in the state it purports to operate from. The company’s social media accounts have zero followers, and a search across popular consumer review websites yields no reviews for the company.

A crypto exchange scam involves a fraudulent website that pretends to offer cryptocurrency exchange services. They often provide false contact information and business details, and lack any real customer feedback or social media presence.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam involves fraudulent platforms that pose as cryptocurrency exchanges. These scams lure investors with promises of high returns and low fees. Scammers often use sophisticated websites and convincing marketing tactics. They may even offer referral bonuses to encourage victims to recruit others. These fraudulent exchanges often lack transparency. They may not disclose their location, or the identities of their team members. Once the victims deposit their cryptocurrencies, the scammers run off with the funds. Victims are left without any means to recover their investment. In some cases, they may even find themselves locked out of their accounts. Always remember, if it sounds too good to be true, it probably is.

Pellertrading.com

Pellertrading.com has been flagged as an investment scam. The address listed on their site is bogus, and the customer service numbers don’t work. Managed by foreign entities, the site promises high returns, but once you transfer your money, the scammers vanish. Additionally, there’s no trace of them on social media. An investment scam is a […]

Refinefxtrading.com

The website refinefxtrading.com is operating a fraudulent investment scheme. They promise substantial profits, yet reports indicate that the fraudsters disappear with the investors’ funds. Major consumer review platforms lack any feedback about the company. The company does not have a strong presence on social media platforms. The contact numbers listed on the website are not […]

Coinharvest.online

Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the […]

Strivewiseglobal.online

Strivewiseglobal.online is running an investment scam. The site, just 123 days old, promotes fake reviews from people who don’t exist. It doesn’t provide a customer service phone number. They promise big returns on investments, but once you invest, the scammers disappear with your money. Also, the website has no social media followers. Be careful and […]

Wealthtradeinvestmentcompany.com

Wealthtradeinvestmentcompany.com is a deceptive operation designed to defraud investors. It entices individuals with promises of substantial returns on their initial investments, only for the scammers to abscond with the funds. The site is run by a foreign entity, and the business address listed is unverifiable. As of this report, the website has been active for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved