...
12 months ago
147 Views

Cryptotraderexchange.site

Investment scams
https://cryptotraderexchange.site

Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment scams trick people into giving money with false promises of high returns, but the scammers take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present an opportunity that seems too good to be true, often claiming insider knowledge or a unique investment strategy. They may use persuasive language and create a sense of urgency, pressuring potential victims to act quickly without giving them time to think or research. These scams frequently involve complex jargon to appear legitimate. Scammers might showcase fake testimonials or fabricated success stories to build trust. They often target individuals' emotions, appealing to their desire for financial security or wealth. Scammers sometimes pose as reputable financial advisors or use official-sounding company names. They may also create professional-looking websites or documents to enhance their credibility. Once they gain the victim's trust, they encourage larger investments, often resulting in significant financial loss.

Elitefxtradings.com

Customers have reported Elitefxtradings.com for perpetuating an investment fraud. They promise substantial profits from investment, but once you invest, the fraudsters disappear with your money. There’s a notable absence of company reviews. Their social media presence is practically non-existent. Multiple pages on the website are under construction, filled with pre-written content and placeholders. The online […]

Fncialmrktpro.com

The website Fncialmrktpro.com is suspected of operating a fraudulent collection scheme. Interestingly, the site lacks a listed phone number for customer service. It promises substantial returns on your investment, but once you deposit your money, the fraudsters abscond with it. Our investigation revealed numerous under-construction pages on the website, populated with placeholder content and markers. […]

Astrainvst.com

Astrainvst.com is a new website tricking people into fake investments. They promise huge profits, but once you deposit money, the scammers disappear. This site is run by a foreign company and has only been around for 117 days. It’s suspiciously new. Plus, there’s no customer service phone number, making it hard to get help if […]

Appexsiginalnation.com

Consumers have lodged complaints against Appexsiginalnation.com, accusing it of operating an investment fraud. They lure you in with the promise of substantial returns on your investment. However, when you part with your money, the swindlers disappear with it. A search for reviews on all the main platforms yielded no results. The company doesn’t seem to […]

Samtc.net

Samtc.net has been found to be a part of an investment scam. This was discovered when the site was just 105 days old. The business isn’t registered in the state it says it’s from. There’s no phone number for customer support, and the site doesn’t have any social media accounts. Be cautious and do thorough […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved