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
Prudentfluxpips.com
Customers have raised concerns about Prudentfluxpips.com, accusing it of running an investment scheme. They lure you in with promises of high returns on your investment. However, once you invest, the money disappears into the scammers’ pockets and they vanish. The website was only 96 days old when the scam was detected. There’s no customer service […]
Investment scams
Cryptradgeeks.com
Cryptradgeeks.com is tricking people with a fake investment scheme. The site claims to be a business but lists an address that doesn’t exist. It was registered only 79 days ago. They promise huge profits, but reports say they disappear with people’s money. There are no social media accounts linked to the business. The website doesn’t […]
Investment scams
Digital-assured.ltd
The website Digital-assured.ltd is engaged in fraudulent investment activities. They offer the promise of high returns on your investment, but following the transaction, the schemers abscond with your funds. This scam was unearthed only 78 days after the website’s launch. There’s no phone number available on the website for customer service inquiries. Plus, a counterfeit […]
Fake stores
Wellbabylife.com
Wellbabylife.com appears to be involved in shady online activities, resembling a faux store scam. The website, which is just 56 days old at the time of writing this report, lacks a visible customer service hotline. It’s been noticed that the content on the site lacks originality, seemingly lifted from similar sources. The website promotes articles […]
Investment scams
Swifsuppory.com
People have reported Swifsuppory.com as a fraudulent investment site. The site promises high returns on your investments. However, once you invest, the fraudsters abscond with your money. It’s impossible to find any customer reviews for this company on well-known review sites. Furthermore, the company lacks a presence on any social media platforms. There are numerous […]
© 2022 Marketing Space LLC - All Rights Reserved