Westerncryptounion.com
Analysis
Westerncryptounion.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. Reviews for the company are missing. The website’s content looks copied from other similar sites, showing no originality. The business name isn’t registered in the state it claims to operate from. No social media followers are linked to the site.
A crypto exchange scam involves a fraudulent platform that pretends to offer cryptocurrency trading services but aims to steal users’ funds or personal information.
Red Flags
Copycat content
Fake business name
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers create websites or apps that mimic well-known exchanges. They often promise high returns on investments and low transaction fees.
These fake exchanges lure users by offering attractive bonuses for signing up or depositing funds. Once users transfer their cryptocurrency, they find they cannot withdraw their money. Scammers may also use phishing tactics to steal personal information.
They often use professional-looking websites and fake reviews to build trust. Some even employ social media influencers to promote their scam. The goal is to make the scam appear as credible as possible to deceive potential victims.
Latest investigations
Fake stores
Racquetguysshop.shop
Racquetguysshop.shop falls under the category of a bogus store scam. Our investigation identified that the website only hit the 30-day mark recently. You won’t find a customer support phone number on the site. The products they advertise and sell are nothing but knock-offs, posing potential threats because of the substandard materials in their making. Images […]
Investment scams
Apex-globaltrades.com
Apex-globaltrades.com, a fresh domain, runs a tricky investment scheme. When discovered, the site was just 36 days old. The business address listed is not real. An overseas group or person manages the site. There’s no customer service phone number available, making it hard to reach them. Many people might not notice these red flags, but […]
Investment scams
Extovail.com
Extovail.com tricks people into thinking they can make big money by investing. Once you send them your money, they vanish with it. A company from another country runs the site. When discovered, the site was just 68 days old. They give a false business address and don’t list a phone number for customer support. This […]
Investment scams
Greenplanners.org
Consumers have flagged Greenplanners.org for operating an investment fraud scheme. The website, which is relatively new, was only registered 75 days ago at the time of this report. The operators of this site lure potential investors with the promise of huge returns. However, once you invest, they abscond with your money. The company lacks a […]
Fake stores
Factoryhardware.shop
Factoryhardware.shop has been flagged as a fraudulent online store. The website, which is only 93 days old, has raised several red flags. Notably, it lacks a customer service phone number, a crucial feature for any legitimate business. The products offered on the site are not genuine and could potentially be harmful due to the substandard […]
© 2022 Marketing Space LLC - All Rights Reserved