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
Investment scams
Cybercapitalfx.ltd
Cybercapitalfx.ltd is engaging in an investment scam. They deceive investors with promises of high returns, but once you invest, the scammers vanish with your money. The company has no presence on social media platforms. We discovered incomplete pages on their website, filled with generic content and temporary text. The company falsely claims collaborations on their […]
Investment scams
Eldenstrade.com
A new website, Eldenstrade.com, tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The address listed on their site isn’t real. This report shows the site has been around for just 38 days. There’s no customer service number available. A company or individuals from another country run […]
Investment scams
Cryptotint.com
Cryptotint.com is currently under scrutiny for engaging in fraudulent investment activities. The company lures investors with the promise of substantial returns. However, once the investment is made, the so-called perpetrators disappear without a trace, along with the invested funds. Interestingly, the company’s social media footprint is almost invisible. In addition, their website is riddled with […]
Investment scams
Globalunlimitedcapital.com
A new website called Globalunlimitedcapital.com is running an investment scam. The domain is just 20 days old. There’s no customer service phone number on the site. Reviews for the company are missing. It also lacks any social media presence. The site promises high returns on initial investments, but it’s a trap. Scammers take your money […]
Investment scams
Infinityexchange.online
Infinityexchange.online has been flagged as an investment scam. The website was just registered, and the domain is only 22 days old. They promise huge returns on your investments, but once you put in your money, the scammers disappear. The phone numbers on the site don’t work, and the address listed is fake. This company has […]
© 2022 Marketing Space LLC - All Rights Reserved