...
2 years ago
411 Views

Alphaprimelink.com

Crypto scams
https://alphaprimelink.com

Reports label Alphaprimelink.com as a deceptive crypto exchange platform. The website’s registration occurred recently, with the domain name only stretching back 26 days from the date of this report. Promises of significant financial gains tempt potential investors, but the reality is a cruel one, where fraudsters abscond with the invested money. A notable absence on the website is a customer support phone number. Reviews littering the site do not originate from real individuals. The company lays claim to legal establishment in a certain state, but this claim lacks truth. Overseas entities or individuals have ownership and operations of the site in their hands. The company’s social media accounts remain devoid of followers.

A crypto exchange scam is a fraudulent operation where malicious entities create a platform mimicking a legitimate cryptocurrency exchange. They lure unsuspecting individuals with promises of high returns from their investments. In reality, these fraudsters take the invested money and disappear, leaving the individuals at a loss.

Red Flags

Fake business name
Fake reviews
Foreign company
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a deceptive operation where fraudsters trick investors into depositing their cryptocurrencies. They promise high returns or unique investment opportunities. But instead, they take the investors' crypto and disappear. These scams often appear legitimate. They have professional-looking websites and customer service. However, they lack the security measures and transparency of genuine crypto exchanges. One common trick is the "pump and dump" scheme. Here, scammers inflate the price of a low-value cryptocurrency to attract investors. Once the price is high enough, they sell off their shares, leading to a price crash. Investors who bought in at the inflated price lose their money. Avoid these scams by doing thorough research. Check for reviews and verify the exchange's registration details. Remember, if something seems too good to be true, it probably is.

Idealtradefx.com

Customers have raised concerns about Idealtradefx.com, alleging it to be an investment scam. The company promises significant growth on your investment. However, after you invest, the money seems to vanish, with the alleged scammers disappearing as well. The website lacks a customer service phone number, making it difficult to reach out for any queries or […]

Stepinelite.com

Stepinelite.com is running a fake store scam. They offer a variety of products that look appealing but can be dangerous because they’re made with poor materials. The address listed on their site isn’t real, and the photos they use are not genuine. Plus, their social media accounts have no followers, which is a big red […]

Lovessport.com

Customers have flagged Lovessport.com for operating a fraudulent online store. The material on this site lacks originality. The assortment of products advertised on this platform is dubious and could pose a risk due to the poor quality of materials used in their production. The pictures displayed on this site do not accurately depict the products […]

Bit-finances.ltd

Bit-finances.ltd, a newly registered site, is a fraud masquerading as an investment platform. The domain, not yet a month old, entices potential investors with promises of quick wealth accumulation. However, once you part with your money, the fraudsters behind the operation disappear. They don’t offer any customer service contact, making it impossible to track them […]

Magtex-fund.com

A new website, Magtex-fund.com, is running a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The address on their site is fake. This scam was caught just 33 days after the site launched. They have no social media accounts, and their website lacks a customer service […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved