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
Fake stores
Yorkwallcoveringsui.shop
We’ve found that Yorkwallcoveringsui.shop is running a fake store scam. There are no reviews for this company on popular review sites, and it has no social media presence. The website’s content isn’t original, it’s been copied from another site. The products sold are fake and might be dangerous because of the poor quality materials used […]
Investment scams
Bitrevenue.live
Bitrevenue.live is orchestrating an investment scam, operated by an overseas entity or individuals. The website’s listed business address is fraudulent, and the phone numbers provided are non-functional. Investors are lured with promises of high returns, but once they invest, the scammers abscond with the funds. This deceitful activity was uncovered when the website was merely […]
Investment scams
Unitedclassicfinance.com
Unitedclassicfinance.com has been found to be running an investment scam. They promise high returns on investments, but once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 78 days old. There’s no customer service number displayed on the website. The pictures shown on the site don’t […]
Investment scams
Bullmargintrade.com
Bullmargintrade.com, a recently launched website, is operating an investment fraud scheme. The domain name is barely 142 days old, and there’s no customer service phone number listed on the site. The business address shown is a sham, and there’s no trace of the site on any social media platforms. They promise attractive returns on your […]
Investment scams
Expresssignals.online
A new website, Expresssignals.online, is running an investment scam. They promise big profits if you invest, but it’s a trick. Once you deposit money, the scammers vanish. The site is very new, only 19 days old when we checked. There’s no customer service phone number listed. Also, the company isn’t on any social media platforms. […]
© 2022 Marketing Space LLC - All Rights Reserved