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
Findfila.shop
Findfila.shop is operating a deceptive online store scheme. The website’s registration is recent, and at the time of this investigation, the domain name was still fresh. The material on the site seems to be duplicated from elsewhere. Notably, there is no customer service phone number provided. The products displayed on the website are dubious and […]
Crypto scams
Navinvestx.com
People have flagged Navinvestx.com as a fraudulent cryptocurrency operation. The website, only four months old at the time of discovery, lacks a customer service phone number. It claims to be registered in a specific state, but there’s no record of the business name in that state’s registry. The address listed on the site is a […]
Investment scams
Exadobit.com
Exadobit.com carries the label of an investment scam. The site promises massive returns on investments, yet when you transfer your funds, they vanish into thin air—stolen by the scammers. Stock images serve as substitutes for actual product images on the website. The content on this site lacks uniqueness, appearing to be copied from similar online […]
Fake stores
Lluilema.com
Lluilema.com, a relatively new website at just 67 days old, has been flagged as a fraudulent online store. The lack of a customer support phone number raises suspicions, as does the presence of copied content from other websites, casting doubt on its originality. Furthermore, the products advertised on this site are not genuine. They are […]
Crypto scams
Dexusrealty-growth.com
Dexusrealty-growth.com, a recently established website, is involved in a fraudulent cryptocurrency exchange. The site, which is only 80 days old at the time of this report, promises quick financial growth. However, once you invest, the fraudsters take your money and disappear without a trace. The company claims to operate under a business name that isn’t […]
© 2022 Marketing Space LLC - All Rights Reserved