Home Search Results Crypto scams Avortrade.com

avortrade.com gallery

3 years ago

517 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

capitalfxminer.com gallery

Capitalfxminer.com

Capitalfxminer.com is running an investment scam. The website was registered only 124 days ago, making it quite new. It lists a fake address for the company’s location, and the phone numbers provided don’t work. No followers exist on their social media accounts. They promise big returns on investments, but once you invest, they disappear with […]

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 […]

weimpuppies.com gallery

Weimpuppies.com

Weimpuppies.com, a recently launched website, is engaged in a dubious pet scheme. The domain name, barely 121 days old at the time of this report, lacks a customer support phone number. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the website’s social media presence is […]

Investment scams

remitbrokerage.com gallery

Remitbrokerage.com

The website Remitbrokerage.com is running an investment scam. It has been around for 539 days, but you won’t find a customer service phone number on it. There’s no social media presence either. They promise big profits if you invest, but once you do, the scammers disappear with your money. No reviews for this company exist […]

Investment scams

digitalxmanagement.ltd gallery

Digitalxmanagement.ltd

Digitalxmanagement.ltd has been flagged as a fraudulent investment platform. The site entices potential investors with promises of high returns, only for the fraudsters to disappear with the invested funds. Several sections of the website are still under construction, filled with pre-set text and content placeholders. The partnerships showcased on the site are entirely fictitious. Furthermore, […]

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