Home Search Results Crypto scams Altin-mines.com

altin mines.com gallery

2 years ago

281 Views

Altin-mines.com

Crypto scams

https://altin-mines.com

Analysis

Customers have reported Altin-mines.com for perpetrating a crypto exchange scam. This website, recently registered, is barely a month old. Promises of substantial returns follow investments, yet, once the investment is made, the fraudsters abscond with the funds. The site lacks a contact number for customer service. Social media platforms don’t host the company. Strikingly, there are no reviews for this company on popular consumer review platforms. The site is rife with incomplete pages, filled with unchanged content and placeholder notes. The company’s location is indicated by a false address. Furthermore, the company fails to be registered in the state it purports to hail from.

A crypto exchange scam refers to deceptive practices that are part of digital currency exchanges. These scams involve tricking users into making investments with the promise of high returns, only to then disappear with the invested funds.

Red Flags

Fake address

Fake business name

Recently registered

Unfinished website

Missing Information

No phone numbers

No reviews

No social media

Scam Explainer

A crypto exchange scam happens when a fraudulent company tricks individuals into investing in cryptocurrency. They promise high returns and make it look like a genuine trading platform. The scammers can manipulate the market prices on their platform. They can use techniques like pump and dump, where they inflate the price of a low-value cryptocurrency and sell it off when people start investing. They can also disable withdrawals, forcing people to keep their investment in their platform. This way, they can run off with the money when they decide to shut down the platform. It's important to research before investing in any cryptocurrency. Look for red flags like guaranteed returns, unregulated platforms, and aggressive marketing tactics. Remember, if it sounds to good to be true, it probably is.

Investment scams

elite ventures.ltd gallery

Elite-ventures.ltd

Elite-ventures.ltd is currently operating a deceptive scheme that involves promising potential investors high returns. The unfortunate reality is that once you invest, your money is taken by these fraudsters who then vanish without a trace. Interestingly, there are no reviews to be found concerning the company. Also, the company seems to exist in a social […]

Investment scams

thealphaglobe.org gallery

Thealphaglobe.org

Thealphaglobe.org has been flagged as a scam. It tricks people by promising big returns on their investments but then disappears with their money. An overseas group runs the site. They list a fake address for their company. The website was just registered and is only 31 days old at the time of this report. There […]

shopblissboutiques.shop gallery

Shopblissboutiques.shop

Shopblissboutiques.shop, a relatively new online store, was flagged recently as a fraudulent operation. This was uncovered merely a month after its creation. A customer service contact number is conspicuously absent from the website, raising further suspicions. The pictures displayed on the site are not authentic, adding to the growing list of red flags. Many of […]

Investment scams

globals express.com gallery

Globals-express.com

Globals-express.com runs an investment scam. A foreign company owns the site, but no business exists at the listed address. The website was just 69 days old when we discovered the scam. The site doesn’t offer a phone number for customer service, making it hard for users to reach out. Be cautious and avoid engaging with […]

fashionestablish.com gallery

Fashionestablish.com

Fashionestablish.com, a website that’s been active for a mere 91 days, has received accusations of operating a counterfeit store scam. The site’s product images are not original, but rather stock photographs, arousing suspicions. There are indications that the operations originate from China. The products displayed for sale are not genuine, and there’s a potential risk […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved