...
1 year ago
227 Views

Assetcapitalshares.com

Crypto scams
https://assetcapitalshares.com

Assetcapitalshares.com faces accusations of operating a fraudulent crypto exchange. The fraudulent activities came to light when the website was a mere 17 days in operation. Strangely, the website lacks a contact number for customer service queries. The site gives an impression of potential high returns on investment. However, once the investment is made, the fraudsters disappear with the invested funds. The company’s conspicuous absence on social media platforms raises further suspicion. The website’s management is believed to be under the control of an overseas company or individuals. It also showcases a significant number of incomplete pages filled with default content and placeholder text.

A crypto exchange scam is a deceptive operation where unsuspecting investors are lured into investing money in a digital currency exchange. The scammer usually promises high returns on investment, but once the funds are transferred, they vanish, leaving the investors high and dry.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam typically involves a fake platform or app that claims to offer cryptocurrency trading services. Scammers often use high-pressure sales tactics, promising high returns to lure investors. Once an individual deposits their money or cryptocurrency into these platforms, the scammers either disappear or refuse withdrawal requests, essentially stealing the investors' assets. It's crucial to do thorough research before investing in any exchange.

Metatrades-live.com

Metatrades-live.com runs an investment scam. The phone numbers on the site don’t work, and the business address isn’t real. They lure you in with promises of huge profits, but once you invest, they disappear with your money. The website is only 81 days old, and nobody follows their social media accounts. Be cautious and protect […]

Generalmotorinnovation.ltd

GeneralMotorInnovation.ltd is running an investment scam. The website is only 19 days old. There’s no customer service phone number listed. They promise big returns on your first investment, but once you deposit your money, the scammers disappear. No reviews exist on major consumer review sites. The company has no presence on social media. An investment […]

Binancifyexpertminer.com

Binancifyexpertminer.com has come under scrutiny for allegedly operating a fraudulent investment scheme. The website paints a compelling picture of significant returns on initial investments. However, once money is deposited, it disappears into the ether, with the culprits making a quick getaway. A closer inspection reveals a myriad of incomplete pages littered with default content and […]

Nothingbutleds.shop

The website, Nothingbutleds.shop, is currently operating an illegitimate online store. As of this report, the website has been active for 95 days. Interestingly, there’s no customer service phone number displayed on the site. The products featured on this platform are deceptive and could potentially be harmful due to the substandard materials used in their production. […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved