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3 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.

Prudentialassurance.net

Reports from consumers indicate prudentialassurance.net as a crypto exchange scam. The scam came to light just 25 days after the website’s launch. Despite promising significant profits on initial investments, the schemers disappear after receiving the deposited funds. The company has no presence on social media. Moreover, the listed phone lines on the website are non-functional. […]

Expertkrypto.pro

A new website called Expertkrypto.pro is running an investment scam. The scam was discovered when the site was just 103 days old. The company lacks a presence on social media. It features fake reviews from made-up customers. The site promises high returns on your investment, but once you invest, the scammers take your money and […]

Coins4u.ltd

Coins4u.ltd is running a forex scam. The website, just 148 days old, shows signs of fraud. The business isn’t registered in the state it claims to operate from and lists a fake address. It lacks a presence on social media and has no reviews on major platforms. Be cautious and avoid engaging with this site. […]

Bitqwise.com

Bitqwise.com has been identified as a fraudulent cryptocurrency platform. This discovery was made just 144 days after the website’s launch. Interestingly, the site lacks a customer service phone number, a red flag for potential users. Furthermore, the address provided on the website is fictitious, raising more suspicions about its legitimacy. Surprisingly, the company has no […]

Trippex.net

Trippex.net is a fraudulent investment platform. As of this report, the website is only 139 days old and lacks a customer service phone number, raising significant red flags. They promise substantial profits from investments, but once you invest, the scammers disappear with your money. Furthermore, there are no independent reviews of the website, and the […]

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