...
2 years ago
362 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.

Dyninnogroupofcompanies.com

Dyninnogroupofcompanies.com runs a scheme that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain name was only 67 days old. You can’t find any customer service contact number. A foreign […]

Greenfunds.live

Greenfunds.live tricks people into thinking they can make a lot of money. A foreign company runs the website, and it uses a fake address. Phone numbers listed on the site don’t work. They promise big returns on your investment, but once you send money, they disappear with it. The whole setup is a scam designed […]

Tolokamoney.com

Tolokamoney.com has been flagged as a scam. The business address listed on the site is not real. It doesn’t offer a customer service phone number. The website was registered just recently, and when this report was made, the domain was only 50 days old. There’s no sign of the site on any social media platforms. […]

Cfd-handel.pro

Cfd-handel.pro has been identified as a fraudulent investment platform. Discovered just 67 days after its launch, the site lacks essential features such as a customer service phone number. It entices investors with promises of significant returns on their initial investments, only for scammers to abscond with the funds. Additionally, the company has almost no presence […]

Coincashearning.com

Coincashearning.com has been flagged as an investment scam. They lure people with promises of big returns, but once you invest, the scammers disappear with your money. The company lacks a presence on social media. When discovered, the website was just 38 days old. It doesn’t show a customer service phone number. No reviews exist for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved