...
1 year ago
230 Views

Dlb-investment.com

Crypto scams
https://dlb-investment.com

We’ve found that Dlb-investment.com is running a crypto exchange scam. This was discovered when the site was just 103 days old. Many pages on the site are incomplete, filled with default content and placeholder text. The website also contains copied material from other sources. There are no reviews on major review sites. The partnerships they claim to have are fake. Plus, the company isn’t registered in the state it claims to be operating in.

A crypto exchange scam is a fraudulent scheme where a fake platform tricks people into thinking they can trade cryptocurrencies, but instead steals their money.

Red Flags

Copycat content
Fake business name
Fake partnerships
Recently registered
Unfinished website

Missing Information

No reviews
A crypto exchange scam involves fraudulent platforms pretending to be legitimate exchanges. Scammers often promise high returns on investments. They claim low fees and quick profits to lure victims. These platforms may have professional-looking websites. Scammers use fake testimonials and endorsements from celebrities. They create a sense of urgency by offering limited-time deals. Victims may be asked to deposit money or cryptocurrency. Once the funds are transferred, they disappear without a trace. They often use social media and online ads to reach a wide audience. Some scams involve fake customer support. This tricks victims into revealing personal information. Scammers continuously adapt their tactics. They exploit people's desire for quick wealth. The loss of funds can be devastating.

Vaultminersglobal.com

Vaultminersglobal.com is a fraudulent investment platform that falsely promises substantial returns on your investments. Once you transfer your funds, the scammers behind the site abscond with your money. The company’s listed address is fake, and the website is operated by an overseas group or individuals. When the scam was uncovered, the website had been active […]

Mintagecap.com

Mintagecap.com runs an investment scam. The website is only 19 days old. The phone numbers listed are disconnected. They promise big returns, but once you invest, the scammers disappear with your money. No reviews exist on major consumer review sites. The company also lacks any social media presence. Investment scams trick people into putting money […]

Piyasaasistaniniztr.com

Piyasaasistaniniztr.com is tricking people with a fake investment scheme. This site is run by people from another country. They promise big returns on your money, but once you invest, they disappear with your cash. The website is new, only 45 days old when this was written. There’s no phone number for help, and their social […]

Mmtglobal.live

Mmtglobal.live, a relatively new website, is involved in a deceptive cryptocurrency scheme. The site, which has only been active for 78 days at the time of discovery, lacks any form of customer reviews on well-known review platforms. Furthermore, the company’s presence on social media platforms is virtually invisible. The business name that the website purports […]

Axinitebacker.com

Axinitebacker.com is operating an investment scam. The website, registered just 15 days ago, lists a fake business address and disconnected phone numbers. Additionally, the company lacks any social media presence and has no reviews on major platforms. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. An investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved