Ntctradefx.com
Analysis
A new website called Ntctradefx.com is running a crypto exchange scam. The site promises big returns on your investments. When you send your money, the scammers take it and vanish. There’s no phone number for customer service on the site. The content is copied from other sources. The company has no presence on social media.
Crypto exchange scams trick people into sending money with promises of high returns, then steal the funds and disappear.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms that claim to offer cryptocurrency trading services. Scammers often promise high returns on investments to lure in unsuspecting victims. They create professional-looking websites and may even use fake testimonials to build credibility.
These scammers typically ask for personal information and financial details. They might also require an initial deposit to start trading. Once they have the victims' money, they disappear, making it impossible to recover the funds.
Another common tactic is to offer bonuses or incentives for referrals. This encourages victims to bring in more people, spreading the scam further. They often use aggressive marketing techniques through social media and email campaigns.
Latest investigations
Investment scams
Raptorshares.com
Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website […]
Investment scams
Marverickfx.com
Marverickfx.com is a fraudulent investment scheme that lures individuals with promises of high returns. However, once you invest, the scammers abscond with your money. The company lacks a presence on social media, raising further suspicions about its legitimacy. As of this report, the website is only 69 days old, which is often a red flag […]
Fake stores
Wanovsky.com
Wanovsky.com, a recently established website, is under scrutiny for allegations of being a fraudulent online store. The domain name is quite new, having been registered only 65 days ago, at the time of this report. A glaring omission on the site is the absence of a customer service phone number, a standard feature on legitimate […]
Crypto scams
Alphaspexservices.com
Alphaspexservices.com runs a crypto scam. They promise big returns on your investment, but once you invest, they take off with your money. There’s no customer service phone number on the site. The website has no social media presence. They use copied content from other sites. The business name isn’t registered in the state they say […]
Investment scams
Crypinvesting.online
Our team has identified Crypinvesting.online as a fraudulent investment operation. The site lures unsuspecting individuals with the promise of significant returns on their investments. However, once you’ve invested your hard-earned money, the fraudsters disappear, leaving you high and dry. Upon closer inspection, the website is riddled with incomplete pages, filled with generic content and filler […]
© 2022 Marketing Space LLC - All Rights Reserved