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
Toptiertrade.site
Toptiertrade.site, a 31-day-old website, has been exposed as an investment scam. The site lists a fake company address and non-functional customer service numbers. Despite promising high returns, once you invest, the scammers disappear with your money. The company has no social media profiles and is absent from major consumer review platforms. An investment scam lures […]
Investment scams
Stdventcompany.com
Stdventcompany.com is a fraudulent investment scheme. Promising high returns, the scammers vanish with your money once you invest. The provided online address is fake, and the company has no social media followers. The website, only 9 days old at the time of this report, lacks a customer service phone number. A fraudulent scheme where scammers […]
Fake stores
Ristoki.com
Ristoki.com has been flagged as a counterfeit store scam. The content of the website lacks creativity, seemingly copying material from similar sites. The products on offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent the products […]
Investment scams
Rits-trust.online
Rits-trust.online has been flagged as an investment scam. You won’t find the company on social media. No reviews exist on popular consumer sites. They lure you with promises of high returns, but once you invest, they disappear with your money. The scam came to light when the website was just 10 days old. There’s no […]
Investment scams
Thesmpfx.com
Thesmpfx.com is running an investment scam. The site, just 38 days old, lists a fake company address. Phone numbers on the site don’t work. They lure people with promises of huge profits. Once you invest, the scammers disappear with your money. Major review platforms show no reviews for this site. Always be cautious and verify […]
© 2022 Marketing Space LLC - All Rights Reserved