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2 years ago
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Blacrockmaktingfx.com

Crypto scams
https://blacrockmaktingfx.com

The website Blacrockmaktingfx.com has raised concerns over potentially being involved in a crypto exchange scam. When it was first noticed, the website had only been in existence for 18 days. The website makes big promises about high returns on investments. However, after you put your money into it, the perpetrators abscond with your funds. Despite claims of being a registered entity in a certain state, no such registration exists. Major consumer review platforms lack any feedback regarding the company. Additionally, the physical address listed on the website for the business has been found to be fabricated.

A crypto exchange scam involves a fraudulent website that entices people with the promise of high returns on their investments in cryptocurrency. Once the money is invested, the fraudsters behind the website abscond with the funds, leaving the investor with nothing. These scams often provide false information about their location and registration status, and lack any genuine customer reviews.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
A cryptocurrency exchange scam is a fraudulent scheme where scammers pose as legitimate crypto trading platforms. They lure users by promising high returns on investments. Once users deposit their cryptocurrencies into the platform, scammers either manipulate the system to show fake profits or disappear, leaving users with no way to retrieve their funds. Always research thoroughly before investing in crypto platforms.

Shaquaya.com

Shaquaya.com, a relatively new website, has been identified as a fraudulent online store. It had only been operational for 68 days when the scam was discovered. The site does not provide a customer service phone number, raising red flags about its legitimacy. It seems to employ mimicry, as its content closely resembles that of similar […]

Bineprotrades.com

Bineprotrades.com is a fraudulent investment scheme. They lure investors with promises of high returns, but once you invest, they disappear with your money. The company is run by overseas individuals and lists a fake address. It was flagged as a scam just 19 days after its website went live. Additionally, it has no presence on […]

Aphid-globals.org

Aphid-globals.org has been identified as a fraudulent investment scheme. They promise attractive returns on your investment, but once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages, full of default content and placeholder text. When we identified the scam, the website was a mere 99 days old. A customer […]

Acebusttercrypto.com

The website called Acebusttercrypto.com is under suspicion for conducting fraudulent activities related to cryptocurrency exchange. This suspicion emerged when the website was still in its early stages, only 17 days post-launch. A noticeable red flag was the absence of a customer service contact number on the site. Another deceptive tactic used was showcasing reviews that […]

Horbitscryptosinc.com

Consumers have reported Horbitscryptosinc.com for perpetrating an investment scam. The website promises massive profits but, according to reports, the fraudsters disappear with the investors’ money. Surprisingly, no reviews are available on the major review platforms for this company. Also, it is unusually absent from all social media platforms. On the website, default content and placeholder […]

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