...
1 year ago
265 Views

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.

Luxchaincapital.live

Luxchaincapital.live tricks people into thinking they’ll get big profits from their investments. Once you put your money in, the scammers take it and disappear. The phone numbers listed on the site don’t work. The address they give for the company is fake. A foreign business or individuals run the website. The company’s social media accounts […]

Peakmegatrade.com

Peakmegatrade.com, a relatively new website, only 81 days old, has been identified as an investment scam. They promise substantial growth on your investments, but once you invest, the scammers vanish with your money. The website claims to operate under a business name that isn’t registered in the state where the company alleges to be based. […]

Sentralinvest.org

Sentralinvest.org tricks people into investing money. The website was just 42 days old when it got caught. You can’t check the business address they list, and there’s no phone number for customer support. They promise big returns on your investment, but once you put your money in, they disappear with it. The site is run […]

Fmdsrcapital.com

Fmdsrcapital.com operates a fraudulent investment scheme. The company doesn’t appear on major consumer review sites. It also lacks any presence on social media. They promise high returns on your investment, but once you transfer the money, they vanish with it. No customer service phone number is available on their website. The site was registered recently, […]

Basicfuture.top

Basicfuture.top finds itself the subject of scam accusations. Promises of profits, high and enticing, lure potential investors to this crypto exchange platform. Sadly, these promises remain just that, with users reporting stolen money after transactions. A thorough search yields no independent reviews of the website, only what they themselves have published. Their social media presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved