Home Search Results Crypto scams Avortrade.com

avortrade.com gallery

2 years ago

369 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.

mcbtrustbitcoinmine.com gallery

Mcbtrustbitcoinmine.com

Mcbtrustbitcoinmine.com, a website that’s been operational for 111 days, is reportedly involved in a cryptocurrency scam. The site promises substantial profits, but it’s been reported that the fraudsters disappear once they receive deposits. Unfortunately, there’s no customer service contact listed on the site. A number of incomplete pages, filled with default content and placeholder text, […]

Investment scams

fxtmonline.live gallery

Fxtmonline.live

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]

marthomeshop.com gallery

Marthomeshop.com

The website Marthomeshop.com has come under scrutiny due to allegations of being a fraudulent online store. It appears that the operation is based in China, according to the collected data. Having been recently established, the domain name is merely 92 days old as per the time this information was gathered. One should note that the […]

Investment scams

capital trade.net gallery

Capital-trade.net

Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]

Investment scams

alfatradefx.com gallery

Alfatradefx.com

Alfatradefx.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they vanish with your cash. An overseas group controls the site. No reviews about the company appear on popular consumer review platforms. The address they list on their website isn’t real. Be cautious and do thorough research […]

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