...
1 year ago
176 Views

Tradeflexgpt.com

Crypto scams
https://tradeflexgpt.com

Tradeflexgpt.com is operating a crypto exchange scam. They promise high returns on your investment, but once you transfer your funds, the scammers vanish. This fraudulent activity was identified when the website was just 103 days old. The site lacks a customer service phone number and shows significant similarities to other dubious sites. The reviews are fabricated, and there are no social media profiles for the business.

Crypto exchange scams involve fraudulent platforms that promise high returns on investments but disappear with the funds once transferred.

Red Flags

Copycat content
Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fraudsters creating fake cryptocurrency exchange platforms. These platforms often promise high returns on investments. They lure victims with attractive offers like low fees and guaranteed profits. Scammers design professional-looking websites to appear legitimate. They may even use fake reviews and testimonials to build trust. Victims are encouraged to deposit their funds into the fake exchange. Once the funds are deposited, the scammers disappear. They may also ask for personal information, leading to identity theft. These scams can be sophisticated, making it difficult to distinguish them from real exchanges. Be cautious of exchanges that are not well-known or lack proper regulation. Always research thoroughly before investing.

Bullkapital.com

We’ve found that Bullkapital.com is pulling off an investment scam. They promise substantial returns on your investment, but as soon as you invest, they vanish with your money. The company is nowhere to be found on social media platforms. Placeholder text and default content clutter up numerous incomplete pages on their website. The online collaborations […]

Mosheprada.com

Mosheprada.com, a website suspected of operating a fraudulent online store, has been identified. The gathered data suggests that the site’s operations are rooted in China. When this report was prepared, the website had been active for 93 days. The products displayed on this website are dubious, possibly posing a risk due to the poor quality […]

Jesusnicole.com

Reports suggest that Jesusnicole.com is not a legitimate business, but a scam. The website appears to have originated from China, which raises some concerns. Content on the site is not original, but rather copied from other online sources. The images of the products they claim to sell are not authentic representations. Major consumer review platforms […]

Americanfurnitureofslidell.shop

Americanfurnitureofslidell.shop is involved in a deceptive practice known as a fake store scam. The products listed for sale on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their creation. The authenticity of the website’s content raises questions, as it doesn’t reflect similar pages. Many pages on […]

Altusvensltd.com

Our research reveals that Altusvensltd.com isn’t exactly what it seems. The website promises grand returns on investments, luring in potential investors. However, once the money is invested, the individual behind the screen vanishes, leaving you without your money. A search for reviews of the website yields no results outside of their own pages, raising red […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved