...
2 years ago
278 Views

Acebusttercrypto.com

Crypto scams
https://acebusttercrypto.com

The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that were entirely fabricated, supposedly written by non-existent customers. In addition, the business address provided on the website doesn’t actually exist. The website also doesn’t disclose the official business name. Interestingly, the company’s social media accounts have no followers. The website promises significant returns on investments to allure potential investors. However, when people do invest, the supposed company pockets the funds and vanishes.

A crypto exchange scam involves a website or platform that claims to facilitate cryptocurrency trading, but in reality, its sole purpose is to defraud investors. They usually promise high returns on investments, only to disappear once they’ve received the money from unsuspecting victims.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No social media
A crypto exchange scam typically involves fraudulent platforms promising high returns to lure investors. They might appear as legitimate crypto exchange sites, often requiring you to deposit cryptocurrency into their platform. Once you transfer your crypto, they may manipulate numbers to show fake profits or even deny withdrawal requests. Always research thoroughly before investing in any platform.

Zentrimetradingltd.com

Zentrimetradingltd.com has been accused of engaging in fraudulent investment activities according to consumer reports. Moreover, the company’s reviews are conspicuously absent and it lacks any presence on social media platforms. The website displays misleading images that do not accurately represent the products being sold. As of now, the website is only 41 days old. Surprisingly, […]

Capital-adv.com

Capital-adv.com practices fraudulent activity, posing as a legitimate investment opportunity. They entice potential investors with the lure of substantial returns, only to disappear once the money is transferred. This deceitful website is noticeably absent from all social media platforms, a glaring red flag for any online business. Additionally, several sections of the website are unfinished, […]

Linfoxservicelimited.com

Reports have surfaced about Linfoxservicelimited.com, a website that is allegedly involved in a cryptocurrency exchange scam. The website, which was only 102 days old at the time it was flagged, does not offer a customer service phone number. It promises substantial profits from investments, but once the money is invested, it disappears, presumably taken by […]

Ridaholdingltd.com

Ridaholdingltd.com, a recently launched website, is involved in an investment scam. The domain name is just 141 days old at the time of this report. You won’t find a customer service phone number on their site. Moreover, the business location information provided is false. The site has no social media presence or followers. There are […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved