Home Search Results Crypto scams Avortrade.com

avortrade.com gallery

2 years ago

382 Views

Avortrade.com

Crypto scams

https://avortrade.com

Analysis

Customers have reported Avortrade.com for executing a crypto exchange swindle. The website, only 24 days old when the complaints came in, lured investors with promises of substantial returns. Yet, once the investment was made, the fraudsters absconded with the funds. A missing customer service contact number is a noticeable flaw on the site. It also lacks a social media following. Notably absent are reviews on well-known consumer feedback sites. All partnerships shown on the website are fraudulent. Numerous incomplete pages filled with filler text litter the website. An overseas company or persons operate and own the site.

A crypto exchange scam is a fraudulent scheme where a fake company creates a website, promises high returns on investments in cryptocurrencies, and then disappears with the investors’ money once they invest.

Red Flags

Fake partnerships

Foreign company

Recently registered

Unfinished website

Missing Information

No phone numbers

No reviews

No social media

Scam Explainer

A crypto exchange scam involves fraudulent schemes promising high returns from cryptocurrency investments. Scammers may set up fake exchanges to lure investors. They manipulate the exchange rates, impose high transaction fees, and may even disappear with users' money. They use phishing techniques to gain access to users' wallets. Always research before investing, use reputable exchanges, and be wary of too-good-to-be-true offers.

Investment scams

ark9assets.com gallery

Ark9assets.com

Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]

Investment scams

uniontrustcapltd.com gallery

Uniontrustcapltd.com

Reports indicate that Uniontrustcapltd.com is involved in fraudulent investment activities. They lure investors with the promise of high returns, then disappear with the funds once the investment is made. Interestingly, reviews for the company are noticeably absent, making it difficult to gauge their reliability. Total absence from social media platforms further raises concern about their […]

Investment scams

eversmartenergyltd.com gallery

Eversmartenergyltd.com

Eversmartenergyltd.com has been identified as a fraudulent investment scheme. The website promises significant returns on investments, but once you invest, the scammers vanish with your money. Investigations reveal that no legitimate business exists at the address listed on their site. Additionally, the site is controlled by an overseas entity or individuals, and the customer service […]

Investment scams

digitalventureltd.com gallery

Digitalventureltd.com

Digitalventureltd.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. When we found this out, the website was just 79 days old. There’s no customer service phone number available, making it even harder to reach […]

Investment scams

cityindexalgo.com gallery

Cityindexalgo.com

Cityindexalgo.com, a name well-known to many consumers, is now notorious for running a fraudulent investment scheme. They cleverly paint a picture of significant profits from investing, but once the investment is made, the culprits vanish with the money. Surprisingly, major consumer review platforms had no reviews for this company. Furthermore, the company maintains no presence […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved