...
3 years ago
486 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.

Leehwajeweller.com

Leehwajeweller.com, according to reports, operates as a dishonest online store. A notable red flag is the absence of a customer service contact number. The website’s content, rather than being a duplicate of other similar pages, emanates an undeniable air of inauthenticity. The items advertised on this virtual shop are merely imitation goods, their quality questionable […]

Techhubslimited.com

Techhubslimited.com has been flagged as a scam. The site promises high returns on your first investment, but once you deposit your money, it disappears. People running the site are from overseas, and the business address listed is fake. It lacks any social media following, which is a red flag. When this report was made, the […]

Fishcityhamiltons.shop

Fishcityhamiltons.shop runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. The company lacks a social media presence. Their site content is not unique. They don’t offer a customer service phone number. A fake store scam involves a website pretending to sell products, often using copied images […]

Khmer-tradinginvestment.com

Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature. An investment scam tricks individuals into […]

Stock-fund.ltd

Stock-fund.ltd runs an investment scam. We found out when the site was just 19 days old. They claim you’ll make big profits, but once you invest, they disappear with your money. There’s no customer service phone number on the site. The company is based in a foreign country. Many pages on the site are incomplete, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved