...
2 years ago
356 Views

Ai-capitals.com

Crypto scams
https://ai-capitals.com

Ai-capitals.com, a website that’s merely 20 days old, is under scrutiny for alleged cryptocurrency exchange fraud. The site dangles the carrot of substantial profits only to disappear after depositing investors’ money. Major consumer review platforms show a glaring absence of feedback regarding this company. Overseas entities or individuals are believed to run the website. Numerous pages on the site remain incomplete, filled with default content and placeholder text. The company’s location, as advertised on the website, is nothing but a sham.

Crypto exchange scams are deceptive operations where fraudsters create a platform for trading digital currencies. They promise significant returns on investment, only to abscond with the invested funds.

Red Flags

Fake address
Foreign company
Recently registered
Unfinished website

Missing Information

No reviews
A crypto exchange scam involves fraudulent platforms that lure investors with the promise of high returns in the cryptocurrency market. Scammers often create professional-looking websites and use persuasive language to convince individuals to invest. They may manipulate values to show false gains, or steal deposited funds outright. Always research an exchange thoroughly before investing.

Capitalpaygroup.com

Capitalpaygroup.com runs a scam promising big profits from investments. After you put in your money, the scammers disappear with it. No reviews exist on major consumer sites about the company. A foreign entity owns and operates the website, and the business address listed is false. Their presence on social media is almost non-existent. Be cautious […]

Manlcrypto.com

Manlcrypto.com tricks people into fake investments. The phone numbers for customer service don’t work. When we found out, the website was just 78 days old. The address they show on the site isn’t real. You won’t find any reviews for this company on big review sites. Investment scams trick people into giving money with promises […]

Egomining.com

Customers have raised concerns about Egomining.com, accusing it of running an investment fraud. The website lures potential investors with the promise of significant returns on initial investments. However, once the money is deposited, the so-called investors disappear, taking the money with them. The contact numbers provided on the website are not functional and the business […]

Speedyfxtrade.live

Speedyfxtrade.live runs an investment scam. The site promises big profits, but once you invest, the scammers disappear with your cash. Customer service numbers on the site don’t work. The website is only 46 days old. No followers exist for the company’s social media accounts. It has no presence on major consumer review sites. An investment […]

Shopmodernica.shop

Customers have flagged Shopmodernica.shop for operating a bogus online store. The site lacks a customer service phone number, raising red flags. Its originality is questionable, as it bears striking resemblances to other similar websites. The items displayed on the website are not genuine and could potentially be harmful due to the inferior materials used in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved