Spirecapitalsmarket.com
Analysis
Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media.
A crypto exchange scam tricks people into investing in fake cryptocurrencies or exchanges, then steals their money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. These platforms appear legitimate and professional. Scammers often promise high returns on investments. They lure individuals with attractive offers and bonuses.
Fake exchanges may have convincing websites. They use sophisticated tactics to gain trust. Scammers might use fake reviews and testimonials. They often claim to have advanced security measures. Some even create fake social media profiles.
Once users deposit their funds, they find it impossible to withdraw. Scammers may ask for additional fees to release funds. They often disappear after collecting a significant amount of money. Victims are left with no recourse. These scams can lead to substantial financial losses.
Latest investigations
Fake stores
Mqlshop.com
Mqlshop.com, a recently registered domain, is operating a fraudulent online store. The company lacks a significant social media presence, and there are no independent reviews available, only those on their own site. The phone numbers provided are non-functional, and the website’s content seems to be copied from other similar sites, suggesting content duplication. Additionally, the […]
Investment scams
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 […]
Fake stores
Usalfrescoover.com
Reports have emerged about Usalfrescoover.com being a fraudulent online store. When the website was first flagged, it was barely 94 days old. Interestingly, the website lacks a customer service phone number, a red flag for potential customers. Furthermore, the company has no presence on any social media platforms. The business location information provided on the […]
Investment scams
Ultradynamic.net
Ultradynamic.net, a website that promises high returns on investments, is actually a scam. The site is full of unfinished pages, filled with standard content and placeholder text, suggesting a lack of professionalism. The customer service numbers provided on the site are unresponsive, leaving investors with no way to contact the company. Moreover, the address listed […]
Investment scams
Sscchain.org
Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]
© 2022 Marketing Space LLC - All Rights Reserved