Tradeflexgpt.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Forextradefds.org
Forextradefds.org has been flagged as a fraudulent investment scheme. The site promises high returns on your investment, but once you invest, the swindlers disappear with your money. The website contains several incomplete pages filled with generic content and placeholder text, indicating a lack of professionalism and authenticity. The company advertises online partnerships, but these claims […]
Investment scams
Adextradesgo.com
Adextradesgo.com has been flagged as a fraudulent investment site. The website lures potential investors with promises of high returns, only to abscond with the funds once they’re invested. Despite several pages on the website being under construction, filled with default text and placeholder content, the site still manages to attract unsuspecting investors. The website’s registration […]
Investment scams
Grawinholding.com
Grawinholding.com tricks people into thinking they can make a lot of money quickly. The site promises big returns on your first investment, but once you put your money in, the people behind it disappear with your cash. Foreign individuals or businesses run the site. The address they list is not real. When checked, the website […]
Investment scams
Icapitalnation.net
Icapitalnation.net is running an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website lists a fake company address. No reviews exist outside their own site. The business has no social media presence. The scam was found when the website was just 19 days old. Investment scams trick […]
Investment scams
Realityfunds.org
Realityfunds.org is a fraudulent investment scheme. The website, just 49 days old when discovered, lacks a customer service phone number. Promising high returns, the scammers vanish with your money once you invest. The company is missing from major consumer review sites and has no social media presence. Investment scams promise high returns with little risk, […]
© 2022 Marketing Space LLC - All Rights Reserved