...
1 year ago
201 Views

Agrefunds-asset.net

Crypto scams
https://agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages are underdeveloped, filled with unedited content and placeholder notes. Despite claiming operations from a specific state, there is no evidence of business registration in that jurisdiction.

A crypto exchange scam refers to a fraudulent scheme where a platform purports to trade or invest in cryptocurrency on behalf of its users. However, instead of carrying out legitimate transactions, the operators of the scam take the users’ money and disappear.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No business address
No disclaimers
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that claim to offer cryptocurrency trading services. They often lure people with promises of high returns or free giveaways. When users deposit their money or cryptocurrency into these platforms, the scammers either steal it outright or manipulate trading results to siphon off profits. Always research thoroughly before investing and avoid platforms that seem too good to be true.

Revolutionfsl.com

Consumers have flagged Revolutionfsl.com as a shady operation, alleging it to be an investment con. It baits individuals with the promise of rapid financial growth. However, once an investment is made, the perpetrators abscond with the money. The website is teeming with unfinished pages filled with generic text and filler language. A noticeable absence of […]

Bitultrahubtradingcompany.com

Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have […]

Saks5thavenues.com

Saks5thavenues.com is operating a deceptive scheme that imitates a legitimate online store. The goods on offer are mere replicas, potentially dangerous because of the substandard materials used in their creation. The images that are showcased on the site are not genuine, and a multitude of incomplete pages, cluttered with placeholder text and generic content, have […]

Fluxexchange.org

Fluxexchange.org is running an investment scam. The website is only 18 days old. It doesn’t have a customer service phone number. The address listed on the site doesn’t exist. You won’t find the company on social media. It has no reviews on major consumer review sites. They promise high returns on your investment, but once […]

Reginaldusa.com

Reginaldusa.com has been reported as a fake online store on February 12, 2023. It was registered on November 30, 2022, and is hosted in China. The website owner is using a third-party privacy service to hide their identity. The company claims to be located in Germany, but there is no evidence to support this. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved