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
Investment scams
B-stock.online
Consumers have flagged B-stock.online for conducting an investment fraud. The fraud surfaced when the website was merely 143 days into operation. The site doesn’t provide a customer service phone number. The business address listed on the website turned out to be a sham. The company is absent from social media and prominent consumer review platforms. […]
Fake stores
Laptopfarm.store
Laptopfarm.store is a website that’s been identified as a fraudulent online shop. The material on this site bears a striking similarity to that of other websites, suggesting plagiarism. The products offered for sale on this site are not authentic and could be hazardous due to the substandard materials used in their manufacture. The business address […]
Investment scams
Roslandcapitalinv.com
Roslandcapitalinv.com has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The phone numbers listed on their site don’t work, and the address they provide doesn’t exist. When authorities discovered the scam, the site had been active for just 50 days. They barely […]
Investment scams
Blockwealthempire.com
Blockwealthempire.com is running an investment scam. The website was only 19 days old when detected. There’s no customer service phone number available. The business address listed on the site is fake. They promise huge returns on your investment, but once you invest, the scammers take off with your money. An investment scam tricks people into […]
Investment scams
Elitewinningfx.com
A new website, Elitewinningfx.com, is running an investment scam. The address listed on their site is fake. This scam was spotted when the site was just 115 days old. They don’t provide a customer service phone number. They promise big earnings if you invest, but once you do, they take your money and vanish. There […]
© 2022 Marketing Space LLC - All Rights Reserved