...
2 years ago
344 Views

Accapital-cx.asia

Crypto scams
https://accapital-cx.asia

Accapital-cx.asia raises suspicions of a crypto scam. The promise of significant returns tempts investors, who then find their money taken and the scammers vanished. A foreign entity controls and runs the site. We discovered multiple incomplete pages throughout the website, riddled with default content and placeholder text. The business name lacks registration in the state it purports to operate from. The company seems invisible on social media and lacks profiles. Major consumer review platforms hold no reviews for this elusive company.

A crypto scam involves enticing investors with substantial returns on their investment in cryptocurrency. However, once the investment is made, the scammer takes the money and disappears, leaving the investor with significant losses.

Red Flags

Fake business name
Foreign company
Unfinished website

Missing Information

No reviews
No social media
A crypto scam refers to fraudulent activities that involve digital currencies. Scammers may create fake cryptocurrency exchange platforms, promising high returns and minimal risk, to lure investors. They may also use phishing techniques to trick people into revealing their personal information. Once they have access to a person's crypto wallet, they can drain the funds. Always be cautious and research thoroughly before investing in cryptocurrencies.

Dailygrosstrade.com

Dailygrosstrade.com has been identified as a fraudulent investment platform. The website, which has been operational for 90 days at the time of this report, lures potential investors with the promise of significant returns on their initial investments. However, it’s merely a scheme where scammers abscond with the deposited funds. There is no customer support contact […]

Binkyboppys.shop

Our investigation has revealed that Binkyboppys.shop is not a legitimate online store. The images displayed on the site are not genuine, and the products offered for sale are merely imitations. These counterfeit items could potentially pose risks due to the low-quality materials used in their manufacture. We’ve also noticed that the content on this site […]

Cryptofilmcapitals.com

Cryptofilmcapitals.com is engaged in fraudulent investment activities. They entice potential investors with promises of high returns. However, once the money is invested, the fraudsters disappear with it. The company remains conspicuously absent from renowned customer review platforms. Furthermore, the website has no footprint on any social media platforms. Several pages on the website are in […]

Ushousewareoutlet.com

Ushousewareoutlet.com is currently operating an illicit online store. Discovered just 45 days after its establishment, the website’s authenticity is suspicious due to the evident duplication of content from other websites. The items available for purchase are counterfeit, posing potential harm due to the substandard materials used in their creation. Images displayed on the site fail […]

Lifestylemenswear.com

Lifestylemenswear.com has been identified as a fraudulent online store. The items displayed on the site are untruthfully represented in their pictures. Detected when the website was just 59 days old, it was found not to have a customer service phone line. The content on the website is far from unique. The products it lists are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved