...
3 years ago
511 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.

Bariwex.com

We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]

Excelfund.online

Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]

Falcon-tg.com

Falcon-tg.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they vanish with your cash. The address listed on their site doesn’t match any real business location. Phone numbers they give are not working. Pictures on their site don’t show the real product. They also lie about partnerships on […]

Genesis-funds.ltd

Genesis-funds.ltd has been flagged as an investment scam. They promise big profits, but once you invest, they take your money and disappear. When the scam was discovered, the website had only been around for 33 days. It’s run by people or a group from another country. The address listed on the site is fake, and […]

Refinejacket.com

Refinejacket.com is operating under an illusory storefront, a deceptive maneuver known as a fake store scam. The web domain was established merely 57 days prior to this report, raising suspicions due to its newness. A clear sense of déjà vu is elicited when browsing the site’s content, suggesting it might be a carbon copy of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved