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
Shophdbuttercup.shop
Shophdbuttercup.shop has been flagged as a dubious online store. It’s a relatively new website, having been registered just over a month ago. Notably, there’s no available contact number for customer service, which raises red flags. The site’s content echoes that of similar sites, hinting at possible duplicate material. The merchandise images displayed on the site […]
Fake stores
Furniturehanoi.com
Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images […]
Investment scams
Vicominer.org
Consumers have flagged Vicominer.org as an investment fraud site. Detected when the website was only 95 days old, it promises high returns on investments. However, once you invest, the fraudsters disappear with your money. The company’s promoted online partnerships are not authentic. The website is riddled with unfinished pages, default content, and placeholder text. There […]
Fake stores
Batteryhawks.shop
Batteryhawks.shop has been flagged as a fraudulent online store. The images showcased on this website are not authentic, and the products offered are imitation goods that could potentially be hazardous due to the substandard materials used in their production. The content of the website has been found to be plagiarized from another similar site, indicating […]
Fake stores
Rdxeshop.com
People have expressed concerns about Rdxeshop.com, citing it as a fraudulent online retailer. The website’s content seems to be borrowed from other like-minded sites, which casts doubts on its authenticity. What’s more, the product images displayed are misleading and do not accurately depict the items on sale. Many sections of the website are still under […]
© 2022 Marketing Space LLC - All Rights Reserved