...
2 years ago
420 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.

Janamonie.ltd

Janamonie.ltd is currently operating a fraudulent investment scheme. The website, which has been active for 141 days at the time of this report, lacks a listed phone number for customer service. The business location stated on the site is not genuine. Furthermore, the partnerships the company claims to have on its website are also false. […]

Amarylliscrystalportal.shop

Reports have surfaced that Amarylliscrystalportal.shop is a fraudulent online store. The content on the website is not unique, and the items up for sale are not authentic. These items could potentially be harmful due to the substandard materials used during their manufacture. The images displayed on the site are not real. Unfortunately, the site lacks […]

Aegircoin.com

Aegircoin.com, a relatively new website at just 143 days old, has been flagged for running a cryptocurrency Initial Coin Offering (ICO) scam. The website lacks a customer service phone contact, raising red flags. The business address provided online is fictitious, and the phone numbers listed on the site seem to be out of service. The […]

Costlibrary.store

Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]

Goldenventureltd.com

Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved