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2 years ago
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Skytrust-assets.club

Crypto scams
https://skytrust-assets.club

Skytrust-assets.club has been identified as a fraudulent crypto exchange. Discovered at just 102 days old, the business is not legally registered in the state it claims. The partnerships advertised on its website are fake, and the company has no presence on major consumer review platforms. Additionally, the contact numbers listed on the site are disconnected.

A crypto exchange scam involves a fraudulent platform that deceives users into investing or trading cryptocurrencies, often resulting in financial loss.

Red Flags

Fake business name
Fake partnerships
Phone disconnected
Recently registered

Missing Information

No reviews
A crypto exchange scam involves fraudulent platforms pretending to be legitimate cryptocurrency exchanges. Scammers often promise high returns on investments and low transaction fees. They create professional-looking websites to gain trust. These scammers use fake endorsements from celebrities and fabricated user reviews. They may also offer limited-time deals to pressure potential victims into making quick decisions. Some even impersonate customer support representatives to extract personal information. Once users deposit their funds, the scammers disappear, leaving no trace. Victims find themselves unable to withdraw their money or contact the exchange. These scams exploit the lack of regulation in the crypto market. Scammers rely on the anonymity of cryptocurrency transactions. They make it difficult to trace or recover lost funds.

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Graphasset.com stands accused of executing a crypto exchange scam. This website’s registration is recent, with the domain name just 40 days old at the time of reporting. The absence of a discernible customer service contact number raises flags. Reviews showcased on the site don’t originate from real people, casting doubt on the website’s content authenticity. […]

Almakkah.site

Almakkah.site has been flagged as a scam. This was discovered when the site was just 70 days old. The address they list isn’t real, and there’s no customer service phone number to call. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. Be careful and […]

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Ameswalker.shop

Ameswalker.shop is a scam site. They have almost no social media presence, and you won’t find any real reviews outside their own pages. The stuff they show on their site is fake and could be dangerous because they use cheap materials. Their content isn’t original. The scam got noticed when the site was just 25 […]

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