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
Websites
Necklac.shop
On February 19, 2023, Necklac.shop was reported as a fake online store. The website is a new domain name that has only been active for 65 days at the time of the first complaint. The ownership of the website is concealed by a third-party privacy service. The website is hosted in China, and it uses […]
Investment scams
Primeinvestorshub.com
Primeinvestorshub.com runs an investment scam. They promise big gains, but once you invest, they take your money and disappear. The company has no reviews on major consumer sites. Their social media presence is almost non-existent. When discovered, the website was just 9 days old. There’s no phone number for customer service on their site. Investment […]
Fake stores
Canarm-lights.com
Canarm-lights.com operates a fraudulent online store. When this report was compiled, the website had been active for 128 days. Unfortunately, there’s no customer service phone number listed on the site. The images displayed on the site don’t accurately represent the products for sale. The site doesn’t provide the official business name. Moreover, the company seems […]
Investment scams
Prffxtrding.online
Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]
Investment scams
Remednet.pro
Remednet.pro has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 35 days old. Phone numbers on the site don’t work. The address they provide is fake. Also, there are no reviews for the company anywhere. Investment […]
© 2022 Marketing Space LLC - All Rights Reserved