...
2 years ago
347 Views

Brokerinteraktive.com

Crypto scams
https://brokerinteraktive.com

Reports have emerged about a recent crypto exchange scam conducted by Brokerinteraktive.com. The website, which has been in operation for only 81 days, has no customer service phone number listed. Furthermore, it purports to operate under a business name that is not actually registered in the state that the company claims to be located in. The partnerships featured on the company’s website are completely made-up. Interestingly, a foreign company is the owner and operator of the website.

Despite promising spectacular returns on initial investments, the reality is different. Upon depositing your money, the fraudsters disappear with it. It should also be noted, the company lacks any sort of social media presence.

A crypto exchange scam is a fraudulent scheme where a company or individual poses as a legitimate cryptocurrency exchange service. They often promise high returns on investments. Once a victim deposits their money, the fraudsters disappear, leaving the victim with no way to recover their funds.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Foreign company
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme that involves tricking individuals into investing their money in cryptocurrencies. The scammers often promise high returns and use various tactics to lure victims. These tactics include creating fake websites, using social media for promotion, and even impersonating famous people. Once the victims invest their money, the scammers either disappear or make it impossible for the victims to withdraw their funds. They can manipulate the prices of the cryptocurrencies, making the victims believe that their investments are growing. But when the victims try to cash out, they realize they've been scammed. Remember, if something sounds too good to be true, it probably is. Always do your research before investing in cryptocurrencies and only use reputable platforms.

Trylushlashes.com

As of February 19, 2023, Trylushlashes.com has been flagged as a fake online store. Despite having a registration date of May 26, 2022, the website is still relatively new, having been active for only 268 days at the time of the first complaint. Customers attempting to contact the site via phone are greeted with an […]

Baysideshoewarehouse.shop

Customers have raised concerns about Baysideshoewarehouse.shop, claiming it’s a fraudulent online store. The pictures displayed on the site don’t accurately represent the products being sold. The website is riddled with incomplete pages, filled with generic content and placeholder text. The company’s presence is notably absent on social media platforms. The site lacks a customer service […]

Uniquecsntrade.com

The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and […]

Spartcrypto.com

Spartcrypto.com has been flagged as an investment scam. The website, just 10 days old, lists a fake company address and lacks a customer service phone number. They lure investors with promises of high returns, only to disappear with the funds. Investment scams lure individuals with promises of high returns, only to steal their money once […]

Ainoidz.com

Ainoidz.com tricks people into fake investments. The site just popped up, being only 49 days old when checked. There’s no customer service phone number available. A foreign group runs the website. They promise big returns on your money, but once you invest, they vanish with your cash. You won’t find any social media profiles for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved