...
1 year ago
190 Views

Tradifytech.com

Crypto scams
https://tradifytech.com

We’ve found that Tradifytech.com is running a scam involving cryptocurrency exchanges. The site is new, just 102 days old. They promise big returns on your money, but once you send it, the scammers take it and vanish. The company has no social media accounts, and the address listed on their website can’t be confirmed. Much of the site’s content looks copied, and they claim to operate under a business name that isn’t registered where they say they are based. Be cautious and avoid sending money to this site.

A crypto exchange scam is when a fake website pretends to trade cryptocurrencies but steals your money instead.

Red Flags

Copycat content
Fake address
Fake business name
Recently registered

Missing Information

No social media
A crypto exchange scam involves fraudsters creating fake cryptocurrency exchanges. These platforms often mimic legitimate ones. Scammers promise high returns on investments. They use sleek websites and convincing marketing. Users are lured with attractive offers. They may see guarantees of doubling investments quickly. Scammers often claim to have insider information. They may promise exclusive access to profitable trading opportunities. Once users deposit their funds, the scammers disappear. Victims find that they cannot withdraw their money. Customer support becomes unresponsive. The website may go offline. These scams rely on creating a sense of urgency. They push users to act fast. Scammers exploit people's fear of missing out. They use fake testimonials and endorsements to build trust.

Anytimesportssupply.shop

Customers have reported Anytimesportssupply.shop for operating a fraudulent online store. The images displayed on the site don’t accurately represent the products for sale. The website is filled with incomplete pages that still contain default content and filler text. Major review platforms don’t have any feedback about this site. The site lacks a customer service phone […]

Kimotrade.com

Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]

Finaplimited.live

Our investigation has revealed that Finaplimited.live, a seemingly promising investment platform, is actually a fraudulent operation. The website lures potential investors with the promise of high returns on their initial investments. However, in reality, the scammers behind the site pocket the deposited money and vanish. A closer look at the website reveals several unfinished pages […]

Finvkjole.com

Finvkjole.com is in the business of deceptive practices. Even though the website has been operational for just 56 days at the time of this analysis, it has already raised many red flags. One of the notable concerns is the absence of a customer service phone number. The content of the site is not original, raising […]

Getonlinetool.com

Getonlinetool.com runs a fake store scam. Many clues suggest the site operates from China. When we found it, the website was just 104 days old. The reviews on the site are fake and not from real customers. The images shown don’t accurately represent the products sold. The business isn’t legally set up in the state […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved