...
2 years ago
332 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.

Jeannehot.com

People have reported Jeannehot.com for operating a fraudulent online store. When this information surfaced, the website had been active for 143 days. Interestingly, the site lacks a customer service phone number. It’s also worth noting that the products on display are represented by stock images. Furthermore, the company barely has a presence on social media […]

Optimumtrading.top

Optimumtrading.top tricks people into investing money. None of the big review sites have any feedback about them. They don’t have a presence on social media either. They promise high returns, but once you invest, they disappear with your cash. The scam came to light when the website was just 45 days old. You can’t find […]

Invest.earninfy.com

People have reported invest.earninfy.com for conducting an investment fraud. They promise lucrative returns on your investment. Sadly, once you invest, these fraudsters take the money and disappear. No one has written any reviews on the main review platforms. The website lacks followers on all social media platforms. The website claims to have partnerships, but they […]

Globalconnectfx.com

Globalconnectfx.com operates a fraudulent crypto exchange. As of this report, the website had a lifespan of 20 days. They lure people with the promise of substantial investment returns. However, once you put your money in, the swindlers abscond with it. There’s a glaring absence of a customer service contact number. The website traces back to […]

Chapinfurnitures.shop

Chapinfurnitures.shop has been identified as a fraudulent online store. The content on this website lacks originality, suggesting it hasn’t been copied from other similar sites. The products displayed on this site are dubious and could potentially pose a risk due to the poor quality of materials used in their production. The images used on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved