...
1 year ago
232 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.

Ben-trade.net

Consumers have flagged Ben-trade.net for operating a fraudulent investment scheme. They make promises of high returns on your investment. However, once they receive your money, they vanish without a trace. The company is nowhere to be found on esteemed consumer review platforms. Numerous incomplete pages, littered with filler content and placeholder text, can be seen […]

Wickedsens.shop

Wickedsens.shop has been flagged as a scam. The address listed for the company doesn’t exist. The photos on the site are fake. The products sold are not genuine and may be dangerous because of poor materials. The scam was uncovered when the site was just 122 days old. The business name they use isn’t registered […]

Binaryoptionllc.com

Binaryoptionllc.com is running an investment scam. The website was just 10 days old when detected. No customer service phone number is available on the site. The company has no presence on social media. They promise huge profits if you invest, but once you do, the scammers take your money and disappear. An investment scam tricks […]

Rocketsts.online

Rocketsts.online, a recently launched website, appears to be engaging in fraudulent investment activities. Despite promising high returns, individuals who entrust their funds to this site find their money disappearing, with the supposed investment company vanishing into thin air. A lack of social media presence further calls into question the legitimacy of this operation. The website […]

Blueskywelth.com

Blueskywelth.com has been identified as a fraudulent investment scheme. They promise high returns on your investment, but once you transfer your money, they vanish without a trace. The website is relatively new, with the domain name being just 96 days old at the time of this discovery. The contact numbers provided on their site are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved