...
2 years ago
310 Views

Assets-trader.com

Crypto scams
https://assets-trader.com

Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket your money. There’s no official business name displayed on the site. Numerous pages on the website are still under construction, packed with placeholder content. Parts of the site’s content are lifted from similar websites, casting doubts on its originality. As for the company’s social media footprint, it is virtually absent.

A crypto exchange scam involves a fraudulent website that lures investors with promises of high returns on their crypto investments. These sites often lack legitimate contact information, display fake reviews, and may use copied content from other websites. The scammers then make off with the invested money, leaving the investors at a loss.

Red Flags

Copycat content
Fake reviews
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake cryptocurrency exchange platforms to deceive investors. These platforms often promise high returns or special deals to lure individuals. Once the victims deposit their cryptocurrencies into these fake exchanges, the scammers disappear, leaving the victims with no way to recover their investment. Always research before investing.

Coinplustrade.com

Coinplustrade.com, a website that’s barely three months old, has been flagged by users for conducting a cryptocurrency scam. The site promises substantial profits, but it seems the operators disappear once they receive deposits. Interestingly, the company isn’t legally registered in the state it purports to operate from. The physical address provided on the website for […]

Cryptspacepro.com

Cryptspacepro.com has been found to be orchestrating an investment con. Promising high returns on investments, the moment you put your money in, it disappears into the fraudsters’ pockets. Upon exploring the website, we discovered numerous incomplete pages, which are still filled with default content and placeholder subtleties. Interestingly, the site doesn’t have any followers across […]

Furniturcoze.com

Furniturcoze.com, an online shopping platform, has been identified as a fraudulent entity. Having been in operation for 91 days at the time of this discovery, the website has been flagged for peddling counterfeit items. These imitations are not only deceptive, but also potentially harmful due to the substandard materials used in their production. Investigation reveals […]

Tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. […]

Vertex-exch.com

Vertex-exch.com, a 42-day-old site, has been flagged for orchestrating an investment scam. They promise high returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed are non-functional, and the business address is incorrect. Additionally, the company lacks any presence on social media platforms. Investment scams involve fraudulent schemes where […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved