...
2 years ago
337 Views

Asset-vault.online

Crypto scams
https://asset-vault.online

Asset-vault.online, a supposed crypto exchange, rings the alarm bells of fraudulent activities. With its age only being 29 days, it raises suspicions. A missing customer service phone number on the website adds to the concern. Reviews on the platform seem to be fabricated, with no actual customers backing them up. Moreover, the location details of the business presented on the website appear to be counterfeited. The so-called business doesn’t even seem to hold any legal registration in the claimed operating state. Several web pages on the site are yet unfinished and stuffed with default content and placeholder text. The control of the site rests in the hands of a foreign entity or individuals. The absence of any significant presence on social media platforms further casts doubts on the company’s legitimacy.

A crypto exchange scam refers to a fraudulent scheme that poses as a cryptocurrency exchange platform to deceive people. They often feature counterfeit reviews and false location details, with no customer service contact. Often, these platforms are controlled by foreign entities and lack a social media presence.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where scammers trick individuals into giving their cryptocurrencies. They do this by creating a fake cryptocurrency exchange. These exchanges often offer rates that are too good to be true. They may also use other deceptive tactics to lure unsuspecting victims. Once an individual deposits their cryptocurrencies into these fake exchanges, the scammers can easily make away with them. These scams are often difficult to trace and the victims rarely recover their lost cryptocurrencies. It's important to research thoroughly before investing in any cryptocurrency exchange. Look for exchanges that are well known and have a good reputation. Always be wary of offers too good to be true. Crypto exchange scams are unfortunately common in the world of cryptocurrencies. Education and awareness are key, in protecting oneself from falling victim.

Newage-energy.ltd

Reports of fraudulent activity have surfaced around Newage-energy.ltd. Consumers have raised alarms, stating the company has been scamming people with false promises of high returns on investments. The unfortunate reality is that once the investment is made, the scammers vanish, leaving their victims with empty pockets. A quick glance at their social media footprint reveals […]

Fast-deliveries.online

Fast-deliveries.online raises flags of a potential logistics scam. The website’s recent registration, at a mere 23 days old at the time of investigation, casts doubt. It lacks a contact phone number, adding to the suspicion. The website’s content is not original, but a replica of another similar website, raising more eyebrows. The business address listed […]

Criptimpact.com

Criptimpact.com is running an investment scam. The website is new, only 19 days old when we checked. The business location listed on the site is fake. There’s no customer service phone number available. The photos on the site don’t accurately show the products. They promise high returns on your investment. Once you invest, the scammers […]

Fortradeprofit.com

Fortradeprofit.com has been flagged as an investment scam. They promise huge returns on your investment, but once you put your money in, the scammers disappear with it. The site was only 35 days old when this was reported. It doesn’t provide a customer service phone number, making it hard to reach them. None of the […]

Gazmanusa.shop

Customers have reported Gazmanusa.shop for operating a scam that mimics a legitimate online store. In fact, this fraudulent activity was spotted when the website was just over a month old. A notable red flag is the absence of a customer service contact number on the site. It seems the site employs imitation strategies, borrowing content […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved