...
3 years ago
439 Views

360surefx.com

Crypto scams
https://360surefx.com

The crypto exchange 360surefx.com operates as a scam. A new registration marks its website, only 20 days old at the time of investigation. Investors are enticed with the promise of high returns, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Fabricated reviews from imaginary customers populate the website. The address listed as the business location is false. Unreal partnerships are purported by the company. Many incomplete pages with placeholder text and default content litter the website. Overseas entities or individuals maintain control of the site. The company barely makes a blip on social media.

In the realm of digital currency, a crypto exchange scam involves a fraudulent entity luring investors with promises of high returns. Once the money is invested, the scammers vanish, leaving the investors with significant losses.

Red Flags

Fake address
Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fraudsters posing as legitimate cryptocurrency trading platforms to trick individuals into depositing funds, which are then stolen. They often lure victims with promises of high returns or free giveaways. Scammers may use sophisticated websites and documents to appear legitimate. Always research before investing, ensure the exchange is reputable, registered, and has a secure website.

Artwareeditions.shop

Artwareeditions.shop has been identified as a fraudulent online store. The images used on the site do not accurately represent the products being sold. The items showcased on this digital platform are counterfeit and could potentially pose safety risks due to the substandard materials used in their creation. When we discovered this, the website had been […]

Cberrywtfx.com

Cberrywtfx.com, a website that’s been active for 144 days, is currently under scrutiny for running an investment scam. The absence of a customer service phone number raises red flags, and the official business name remains undisclosed on the site. Moreover, the company’s lack of social media presence further fuels suspicions about its legitimacy. An investment […]

Fincmarktrad.com

Fincmarktrad.com tricks people into investing money. The website copies content from other sites, showing no originality. The business location listed is false, and the phone numbers don’t work anymore. They promise huge returns on investments, but once you invest, they disappear with your cash. None of the major review platforms have any reviews about them. […]

Juankatelyn.com

Consumers have flagged Juankatelyn.com for operating an illegitimate online store scam. The scam surfaced when the website was merely 57 days into its operation. The site lacks a contact number for customer service, raising eyebrows. Evidence points towards the website’s activities being orchestrated from China. The authenticity of the website’s content is questionable, as it […]

Shopowen.com

Shopowen.com, an online store, was recently discovered to be a fake. Reports indicate that despite the website claiming to have a physical location, there is no proof that the business exists there. Furthermore, the same address can be found on multiple other fraudulent websites, including fronshop.com. This means that individuals who make purchases on these […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved