Cooperate-traders.ltd
Analysis
Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The online partnerships they promote are fake. The business name they use isn’t registered in the state they claim to be based in.
A crypto exchange scam is when a fake website tricks people into investing money, only to steal it.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam often involves fake platforms that pretend to offer cryptocurrency trading services. Scammers lure victims with promises of high returns on investments. They create professional-looking websites to gain trust.
These platforms may offer unrealistic bonuses or guaranteed profits. Scammers often use fake testimonials and reviews to appear legitimate. They may also impersonate well-known companies or individuals in the crypto industry.
Once users deposit their funds, the scammers make it difficult or impossible to withdraw. They might ask for additional fees or personal information under false pretenses. Victims eventually realize they have been scammed when they can no longer access their funds.
Latest investigations
Crypto scams
Vctrade.org
Vctrade.org has been flagged as a scam in the crypto exchange world. The site was registered just 102 days ago. Many pages are incomplete and filled with placeholder text. It also has no social media presence. The company isn’t registered in the state it claims to operate from. A crypto exchange scam involves a fraudulent […]
Fake stores
Pm-eshop.com
Pm-eshop.com is a fake online store. It copies content from other sites, so nothing on it is original. The products sold are cheap imitations and might be dangerous because they’re made with poor materials. You won’t find a customer service phone number on the site, which is a big red flag. Plus, the site is […]
Investment scams
Corecoinsignatradingpro.live
Corecoinsignatradingpro.live tricks people into thinking they will make a lot of money by investing. Once you invest, the scammers disappear with your cash. The website was only 41 days old when discovered. No business operates at the address listed on their site. They don’t offer a customer service phone number. The company lacks a presence […]
Investment scams
Fx-smartestprofits.com
Fx-smartestprofits.com is a fraudulent investment site. They promise high returns, but once you invest, the scammers vanish with your funds. The website lists a fake address and is managed by an overseas entity. The phone numbers provided are disconnected, and the company has no presence on social media. Investment scams involve fraudulent schemes where scammers […]
Fake stores
Occurre.com
On February 10, 2023, Occurre.com was reported as a fake online store. Occurre.com is a recently registered domain name, created on December 18, 2022. The website ownership is concealed by a third-party privacy service. Despite claiming to operate from England, evidence suggests that Occurre.com actually a website operated from China, with the exact physical location […]
© 2022 Marketing Space LLC - All Rights Reserved