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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.

Dextersinvestment.com

Dextersinvestment.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. No reviews can be found for the company on major consumer review sites. When this report was made, the website had been online for only 42 days. There’s no customer service phone number […]

Redbridgetradeinvestment.com

Redbridgetradeinvestment.com has been identified as a fraudulent investment website. This site lures potential investors with the promise of substantial profits. However, upon investing, these unsuspecting individuals find their money gone, and the operators of the site nowhere to be found. A glimpse at the website reveals numerous incomplete pages, filled with placeholder content and default […]

Suprtrdway.com

Suprtrdway.com runs a crypto exchange scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. The scam was found when the site was just 103 days old. No customer service phone number is available. The website’s content authenticity is questionable and doesn’t match other similar pages. […]

Financeglobals.com

We’ve discovered that Financeglobals.com is a fraudulent investment scheme. This website, which is relatively new with a domain age of only 103 days, is being used as a front for swindlers. They lure unsuspecting investors with the promise of high percentage returns on initial investments, only to vanish with the deposited funds. The company is […]

Falcon-fx.com

Falcon-fx.com has been identified as an investment scam. This fraudulent website lures individuals with promises of substantial returns on their investments. However, once you invest, the scammers disappear with your money. The scam was uncovered when the site was just 40 days old. Additionally, the contact numbers provided are no longer operational, and the business […]

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