...
3 years ago
571 Views

Assetvaultlimited.net

Crypto scams
https://assetvaultlimited.net

Assetvaultlimited.net faces allegations of being an underhanded crypto exchange scam. The scammers craft an illusion of profitable investments, but after you invest, they abscond with the money. The website’s age was a mere 21 days when detected. Reviews showcased on the site are counterfeit and don’t originate from actual individuals. The website lacks a customer service contact number. Reviews of this company are conspicuously absent elsewhere. The company does not maintain a presence on social media platforms. The website’s ownership traces back to a company based in a foreign nation. Numerous incomplete pages on the website are replete with default content and placeholder text. The company’s publicized collaborations on its website hold no substance.

A crypto exchange scam involves a deceptive operation where a fake cryptocurrency platform takes investments from individuals with promises of high returns, only to vanish with the money once the investment is made.

Red Flags

Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent activities on a cryptocurrency exchange platform. Scammers may set up a fake exchange, encouraging users to place money into the platform with promises of high returns. They might manipulate the prices, or they could simply disappear with the users' funds. Always research thoroughly before investing in a crypto exchange.

Tranxactly.net

Tranxactly.net has been flagged as a scam. The company lacks reviews on major consumer websites. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was registered just recently. When this report was made, the domain was only 33 days old. The phone numbers listed don’t […]

Tradepanel.online

Tradepanel.online has been identified as operating an investment scam, promising substantial returns while reportedly disappearing with investors’ deposits. The contact information listed for customer service is unreachable, and the business address provided cannot be verified. Additionally, the website is relatively new, being only 45 days old at the time of this report, and the company […]

Lioness-wmen.com

Be wary of Lioness-wmen.com, as it’s been discovered to be operating a fraudulent online shop. The website is new, having been registered just 29 days ago at the time of this investigation. The lack of a customer service phone number on the site raises red flags. Additionally, the website seems to employ imitation strategies, with […]

Farmstake.site

Farmstake.site operates a fraudulent investment scheme. The address listed on their website doesn’t exist. Phone numbers provided are out of service. They promise high returns on investments, but once you invest, the scammers disappear with your money. No social media presence or followers exist for the website. It’s crucial to stay cautious and verify the […]

Achievecapitallimited.com

Achievecapitallimited.com runs an investment scam. The business address on the site is fake. It lacks a customer service phone number. Major review platforms show no reviews for this site. They promise big returns on your investment, but once you invest, they take the money and vanish. The website has no social media followers. Be cautious […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved