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
Investment scams
Coltmosdef.com
The website Coltmosdef.com operates a deceptive investment scheme. It promises high returns on investments, only to abscond with the money once it’s deposited. The graphics on the site misrepresent the actual product. The content appears unoriginal, likely lifted from similar sources. The website, barely over a month old, raised suspicions of fraudulent activity. It lacks […]
Crypto scams
Providuswealth.online
Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]
Investment scams
Digitcoinex.com
Digitcoinex.com has been flagged as a fraudulent investment scheme. They lure you in with the promise of significant profits from your investments. However, once you invest, the fraudsters abscond with your hard-earned money. Many sections of their website are still under construction, populated with placeholder content and nonsensical text. The supposed collaborations they boast on […]
Fake stores
Exuberantaesthetics.com
Exuberantaesthetics.com, a website that recently came into existence, has been identified as a source of a fake store scam. Established merely 52 days ago, it claims to operate from a state where it has no legal standing. The products it offers are far from authentic and could potentially be harmful, given the subpar materials used […]
Fake stores
Alfresco-promo.com
Many customers have flagged Alfresco-promo.com for running a counterfeit shop scheme. It’s evident that the content on this site mirrors similar websites, implying a lack of originality. The products sold by this online store are imitation goods, potentially harmful due to the inferior materials used in their production. The images displayed on this site don’t […]
© 2022 Marketing Space LLC - All Rights Reserved