...
1 year ago
146 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.

Shopmegabai.shop

Shopmegabai.shop is a website that has been identified as a fraudulent online store. The products displayed on this site are deceptive and could be potentially dangerous due to the low-quality materials used in their production. The content of the website lacks creativity and seems to copy material from similar sites. The website is relatively new, […]

Shopmorethanjustcaps.shop

A seemingly fraudulent operation is being run by a website called Shopmorethanjustcaps.shop. This website was identified as a scam barely a month after its launch. It’s quite noticeable that there’s no customer service phone number provided on the site. The content on the website appears to be copied verbatim from other sites, eliminating any sense […]

Bit-dev.info

A website known as Bit-dev.info is currently operating an investment fraud scheme. The website, which was only established 35 days ago, entices investors with the promise of high returns on their initial investment. However, the reality is that the money deposited by investors is taken by fraudsters who then disappear. Despite its online presence, the […]

Addictedtoaudious.shop

Addictedtoaudious.shop has been flagged for being an insincere storefront. Although it was registered recently, the domain is only 25 days old at the time of this report. It’s concerning that the website doesn’t provide any customer service contact, such as a phone number. The content on the site does not seem genuine and appears to […]

Shopbornboutique.shop

Customers have raised red flags about Shopbornboutique.shop, accusing it of operating a counterfeit store fraud. People started noticing the scam within just a month of the website’s launch. The content on this website appears to be plagiarized from other sites, stripping it of any originality. Furthermore, the images showcased on the site are not authentic. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved