...
2 years ago
376 Views

Assets-miner.com

Crypto scams
https://assets-miner.com

The website Assets-miner.com comes under suspicion for fraudulent activities in the crypto exchange sector. The veil of deceit lifts when the website’s age is just 17 days. They paint a picture of extravagant profits through investment, but once you invest, the fraudsters disappear, taking your money. The company has no presence on any social media platforms. Furthermore, the company lacks any form of reviews on well-known consumer review platforms. A company based overseas is the owner and operator of the website. Several sections of the website remain incomplete, filled with default content and filler text.

A crypto exchange scam is a deceitful scheme where a website falsely presents itself as a platform for trading or investing in cryptocurrencies. The operators of these sites often entice potential investors with promises of high returns. Once the investment is made, the operators vanish, leaving the investors with significant losses.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam occurs when fraudsters pose as legitimate cryptocurrency trading platforms to deceive individuals. They usually promise high returns and require users to deposit digital assets into their platform. However, once the deposit is made, the scammers become unresponsive or the platform suddenly disappears. Always research before investing in any platform.

Usascooterpro.com

On February 20, 2023, Usascooterpro.com was reported as a possibly fraudulent online store. The domain name was registered just 10 days prior on February 10, 2023. Despite claiming ownership and operation by RAW DIVAAS LLC, a registered Florida corporation, the website conceals its registration information through a third-party privacy service. It was discovered that RAW […]

Holtslapidary.shop

Holtslapidary.shop has been flagged as a fraudulent online store. The items displayed on this digital platform are not genuine and could potentially pose safety risks due to the inferior materials used in their production. A glaring omission on the site is the absence of a customer service phone number. The images displayed on the site […]

Clarkegame.shop

On February 23, 2023, Clarkegame.shop was reported as an online store scam. The domain name was recently registered on July 25, 2022 and is scheduled to expire a year later, on July 25, 2023, unless renewed. The website’s ownership is concealed by a third-party privacy service, and attempts to contact customer service through the provided […]

Tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support […]

Coincashearning.com

Coincashearning.com has been flagged as an investment scam. They lure people with promises of big returns, but once you invest, the scammers disappear with your money. The company lacks a presence on social media. When discovered, the website was just 38 days old. It doesn’t show a customer service phone number. No reviews exist for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved