Fastblocktrading.live
Analysis
Fastblocktrading.live is a scam pretending to be a crypto exchange. The website is 99 days old. They claim to grow your money quickly, but once you invest, they take your money and disappear. There’s no phone number for customer service. We found several incomplete pages filled with default content and placeholder text. The site claims to operate under a business name not registered in the state they say they’re based in. They have also copied content from other websites.
Crypto exchange scams trick people into investing money with promises of high returns, then steal the funds.
Red Flags
Copycat content
Fake business name
Recently registered
Unfinished website
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. They lure victims by promising high returns on investments. These scammers often claim to offer exclusive deals or guaranteed profits. They use persuasive language to build trust and urgency.
Victims are asked to deposit funds into the fake exchange. The scammers may even show fake account balances to make it appear as if the investments are growing. Once enough money is collected, the scammers disappear, taking the funds with them.
They often use social media and fake testimonials to appear legitimate. Some even impersonate well-known figures in the crypto world. These tactics are designed to deceive and manipulate people into investing.
Latest investigations
Fake stores
Arcantenna.shop
Reports have surfaced that Arcantenna.shop is a fraudulent online store. The website, which was recently established, lacks critical features such as a customer service phone number. A closer look at the images on the site reveals that they do not accurately depict the products for sale. Several pages on the site are incomplete, filled with […]
Investment scams
Excelfund.online
Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]
Investment scams
Exanderglobalenergy.com
Exanderglobalenergy.com is running an investment scam. The website provides false information, and the business doesn’t exist at the listed address. An overseas group or individuals own and operate the site. When we discovered this, the website had been active for just 48 days. There’s no customer service phone number available. An investment scam tricks people […]
Investment scams
Megatonline.live
We’ve found that Megatonline.live is running a scam. The site is only 18 days old. They promise huge returns on your money, but once you invest, they disappear with it. The company isn’t on social media. The pictures on their site don’t show real products. Also, their claimed partnerships are fake. An investment scam is […]
Investment scams
Dynamic-globe.com
Dynamic-globe.com tricks people into investing their money. An overseas group runs the site, and they don’t give a real address for their business. You won’t find a phone number for customer service either. They promise huge returns on your investment. Once you put your money in, they disappear with it. Many people fall for these […]
© 2022 Marketing Space LLC - All Rights Reserved