Home Search Results Crypto scams Avortrade.com

avortrade.com gallery

3 years ago

535 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

apexiumbiz.com gallery

Apexiumbiz.com

Apexiumbiz.com, a new website, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. The address listed for the company is fake. There’s no customer service phone number on the site. Images on the website don’t accurately show the product being sold. The business […]

Investment scams

rasameeltrade.org gallery

Rasameeltrade.org

Rasameeltrade.org is operating a fraudulent investment scheme. They promise substantial returns on your investment, but once you transfer the funds, the scammers vanish with your money. The website is controlled by foreign entities, and the business location they claim is fictitious. Additionally, the phone numbers listed on the site are disconnected, and the company lacks […]

ultimateoptionsinvestment.com gallery

Ultimateoptionsinvestment.com

Ultimateoptionsinvestment.com, a website that’s been around for a little over three months, is under scrutiny for alleged fraudulent activities. The site promises significant growth on investments, only to abscond with the money once it’s invested. Notably, the website lacks a customer support phone number, a red flag for potential investors. Furthermore, the site displays reviews […]

trendigebags.com gallery

Trendigebags.com

Trendigebags.com has been flagged as a scam site. They sell fake products that might be dangerous because of the cheap materials used. The company lacks a social media presence, and there are no reviews on popular review sites. This website was registered recently, just 108 days ago. No customer service phone number is available on […]

intelliwealthgroup org gallery

Intelliwealthgroup.org

Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site […]

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