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
Cashmeprodu.com
Cashmeprodu.com operates a fraudulent online store. The website, at the time of investigation, had been active for 127 days. It lacks a customer service phone number. The products offered are knock-offs, potentially hazardous due to the substandard materials used in their production. The images displayed on the site do not accurately represent the products for […]
Investment scams
Expertflextrader.com
Expertflextrader.com runs an investment scam. They don’t provide a customer service phone number, and the address listed on their site doesn’t exist. We discovered this scam when the website was just 49 days old. They promise high returns on your money, but once you send it, they take it and vanish. Also, there are no […]
Fake stores
Friendlights.com
Friendlights.com raises eyebrows with potential fake store scam allegations. A mere eight days old at the time of writing this report, the website lacks any reviews on major consumer platforms. The site offers no phone number for customer service. Items for sale on this website lack authenticity, potentially due to substandard production materials. An incorrect […]
Crypto scams
Xpertrades.com
Xpertrades.com, a relatively new website, is under suspicion for running a cryptocurrency exchange scam. The website, which is just 80 days old, promises high returns on investments. However, once the investment is made, the supposed operators of the site disappear, taking the money with them. There is a lack of reviews for the website outside […]
Fake stores
Shoptailactivewear.shop
Shoptailactivewear.shop, a fresh addition to the online shopping world, has been in operation for only 30 days. It has been suspected of operating under fraudulent pretenses. A noticeable red flag is the absence of any customer service contact number, leaving customers with no direct channel for queries or complaints. The content displayed on their site […]
© 2022 Marketing Space LLC - All Rights Reserved