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
Metrocpasfx.com
Metrocpasfx.com is an investment scam that was identified just 19 days after its website launch. The company’s listed address is fake, and there are no reviews on popular consumer review sites. Promising significant returns, the scammers lure investors, take their money, and then vanish. Additionally, the company has no presence on social media platforms, further […]
Investment scams
Primesolidpips.com
Primesolidpips.com tricks people into investing money with false promises of high returns. After you invest, they disappear with your funds. The website appeared online just over a month ago. Phone numbers listed on the site don’t work, and the business address is completely made up. A foreign company or individuals run the site. Investment scams […]
Crypto scams
Bitmaxglob.com
Bitmaxglob.com, a website owned and operated by a foreign company, has faced accusations from consumers for orchestrating a cryptocurrency exchange scam. The website promises substantial returns on investments, luring unsuspecting individuals to invest their money. However, once the money is deposited, the fraudsters behind the scheme abscond with it. The scam came to light when […]
Crypto scams
Cryptominetoken.com
Cryptominetoken.com perpetrates a fraudulent scheme in the realm of cryptocurrency. They promise substantial returns on investments, yet once you part with your money, it’s a different story. The fraudsters vanish with your funds. Major consumer review platforms don’t display any feedback about the company. The company’s presence on social media seems non-existent. Numerous pages on […]
Investment scams
Extremeportme.com
The website Extremeportme.com is running a scam. They lure people with promises of huge profits, but once you invest, they disappear with your money. When discovered, the site was just 40 days old. Customer service numbers listed on the site don’t work. It has no social media followers. Major review platforms show no reviews for […]
© 2022 Marketing Space LLC - All Rights Reserved