...
1 year ago
231 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.

Asteroidmergers.com

Asteroidmergers.com tricks people into investing by promising big profits. Once you invest, the scammers take the money and disappear. The address listed on their website is not real. An overseas group or individual runs the site. It was registered just a short time ago. When checked, the domain name had been active for only 69 […]

Negoziohome.com

Consumers have flagged Negoziohome.com for operating a fraudulent online shop. The scam came to light when the website was just 93 days into its operation. The products offered for sale on this platform aren’t authentic and could potentially be hazardous due to the substandard materials used in their manufacture. There’s compelling evidence pointing to the […]

Mecubitminerexchange.com

Mecubitminerexchange.com, a website promising high returns on investments, has been identified as a fraudulent scheme. Investors are lured with the promise of substantial profits, only to have their money stolen by the scammers who then vanish without a trace. The website is filled with pages that remain empty, containing only generic content and placeholder text. […]

Proximity-finance.com

Proximity-finance.com is running an investment scam. The website lacks reviews outside of its own pages, raising suspicions. You won’t find any trace of the company on social media, which is unusual for a legitimate business. The scam came to light when the site was just 60 days old, indicating a quick setup to deceive people. […]

Dexiofficialnework.net

A new website called Dexiofficialnework.net is running an investment scam. The scam was spotted when the site was just 20 days old. You can’t reach customer service through the phone numbers listed. The address on the site doesn’t match any real business location. They promise big returns on your investment, but once you invest, they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved