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2 years ago
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Fastblocktrading.live

Crypto scams
https://fastblocktrading.live

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
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.

Cryptwealth.online

Cryptwealth.online is flagged as a scam. It’s run by a foreign company, but their address can’t be checked. The site is very new, just 72 days old when reported. There’s no phone number for customer help, which is a red flag. They promise big returns on your investment, but once you invest, the scammers disappear […]

Equitycrestpro.com

Equitycrestpro.com has been flagged as an investment scam. They promise big returns, but once you invest, they disappear with your money. The company barely exists on social media, which is a red flag. Also, there’s no customer service phone number listed on their site, making it hard to contact them. When this report was made, […]

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Granimatortrading.com is currently under suspicion for operating a fraudulent cryptocurrency scheme. The website, which is just over three months old, raises several red flags. For one, the content on the site lacks originality, suggesting that it hasn’t been duplicated from other similar platforms. Moreover, the absence of a customer service contact number on the website […]

Tradingevidence.com

A new website called Tradingevidence.com is tricking people with an investment scam. They promise big profits, but once you deposit money, the scammers disappear. When it was discovered, the site was just 104 days old. There’s no phone number for customer service, and the address they list isn’t real. Plus, you can’t find any reviews […]

Algowiseasset.com

Algowiseasset.com, operated by foreign entities, is flagged as an investment scam. Promising high returns, they vanish with your money once you invest. The website’s claimed business address is fictitious, and it lacks a customer service phone number. Alarmingly, the scam was identified just 34 days after the site launched. Investment scams lure victims with promises […]

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