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
Xcoincapital.com
Xcoincapital.com operates a fraudulent investment scheme. The address they provide doesn’t exist, and the phone numbers don’t work. They promise huge returns on your investment, but once you invest, they disappear with your money. Their social media presence is almost invisible, making it difficult to verify their legitimacy. Many people fall victim to these scams […]
Investment scams
Ultimatebeginnersguides.com
Ultimatebeginnersguides.com, a domain registered just 19 days ago, is running an investment scam. The site promises substantial returns, but once you invest, the scammers disappear with your money. No customer service phone number is provided, and the company lacks any presence on social media. Furthermore, no reviews can be found on major consumer review platforms. […]
Investment scams
Zilliontrades.com
Zilliontrades.com is running a scam where they promise high returns on investments, but instead they take the money and disappear. The website has multiple pages that are still being worked on, with generic content and placeholder tags. The partnerships they claim to have are fake. The images used on the site are not accurate representations […]
Fake stores
Masonalexe.com
Many customers have raised concerns about Masonalexe.com, alleging it to be part of a fraudulent online retail operation. When the website was first spotted, it had barely been online for 25 days. Noticeably, it lacks a direct line of communication for customer support, raising suspicions. The site’s content appears to be replicated from other similar […]
Investment scams
Stolynx.net
A new website called Stolynx.net is running a scam. It was discovered just 38 days after it launched. They promise big returns on your investment. Once you invest, they take your money and vanish. The phone numbers shown on the site don’t work. The address they provide for the company is fake. Be cautious and […]
© 2022 Marketing Space LLC - All Rights Reserved