...
2 years ago
378 Views

Axitradesfx.com

Crypto scams
https://axitradesfx.com

Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. The supposed address listed for the company on the website, is non-existent. All purported partnerships announced on the company’s site are nothing but fabrications.

A crypto exchange scam involves a fraudulent company luring investors with promises of substantial returns on their investments in cryptocurrency. After the funds are handed over, the fraudsters abscond with the money, leaving the investor with nothing.

Red Flags

Fake address
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency exchanges to steal users' digital assets. They often lure victims with offers of low transaction fees or promising high returns. Once a user deposits their crypto into the fake exchange, the scammers disappear with the assets. Always research and ensure the credibility of a crypto exchange before investing.

World-dailyincome.com

World-dailyincome.com tricks people with a fake investment scheme. An overseas group runs the site. They promise big returns on investments, but once you invest, they disappear with your money. The site gives false information, and the business address is fake. You can’t find a customer service phone number on the site. Their social media accounts […]

Usascooterpro.com

On February 20, 2023, Usascooterpro.com was reported as a possibly fraudulent online store. The domain name was registered just 10 days prior on February 10, 2023. Despite claiming ownership and operation by RAW DIVAAS LLC, a registered Florida corporation, the website conceals its registration information through a third-party privacy service. It was discovered that RAW […]

Gloxycapital.com

Gloxycapital.com tricks people into thinking their money will grow a lot. Once you invest, the scammers vanish with your cash. The site is only 24 days old. They have no social media presence and aren’t on major review sites. The phone numbers on the site don’t work anymore. An investment scam promises high returns but […]

Ellaoutletsale.com

Ellaoutletsale.com operates a fraudulent store scheme. The website, only 128 days old at the time of this report, lacks a customer service phone number. The company’s address listed on the site is fake. Images displayed on the site misrepresent the actual products sold. The company has no social media presence, and reviews about the company […]

Globalaeges.com

Consumers have flagged Globalaeges.com for conducting a cryptocurrency scam. The website, only 121 days old at the time of the alert, lacks a customer support phone number. It purports to operate under a business name that isn’t registered with the state’s secretary. Overseas entities or individuals own and operate the site. There’s a noticeable absence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved