...
2 years ago
311 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.

Trendysite-new.com

Countless consumers have reported Trendysite-new.com for its involvement in a counterfeit online store scam. The detailed analysis of this website’s data reveals a striking lack of uniqueness, as content appears to be copied from other similar sites. The products featured on this site are counterfeit, and the low-grade material used can potentially be harmful. Moreover, […]

Tradespromaestro.com

Beware of Tradespromaestro.com, a new site running an investment scam. They promise big profits, but once you invest, the money disappears along with them. This website is just 66 days old, and there’s no phone number for customer help. You won’t find any reviews except those they post themselves. Plus, their social media is almost […]

Auth.hypervestcrypto.com

Our team recently discovered suspicious activity on Auth.hypervestcrypto.com. It appears that this site is engaged in an investment scam. The operators of this site are enticing prospective investors with promises of significant returns. However, once you invest, your money disappears, along with the scammers. Surprisingly, no reviews of the company exist on well-known consumer review […]

Trustnap.net

Our investigation has revealed that Trustnap.net is engaging in fraudulent investment practices. The site promises substantial returns on your investments, but once you transfer your funds, they are misappropriated by fraudsters and vanish into thin air. Several sections of the website are not yet fully operational, containing nothing more than placeholder text and default content, […]

Marineushop.com

Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved