...
2 years ago
402 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.

Maxtrade.live

Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe […]

Platinumtraderfunding.com

Platinumtraderfunding.com runs a fake investment scheme. The site was registered not long ago, just 119 days old when checked. No phone number for customer service is listed, making it hard to reach them. The address they give for the company doesn’t exist. They claim they can quickly increase your money, but once you invest, they […]

Furnifiedus.shop

Customers have flagged Furnifiedus.shop as a fraudulent online store. This alarming discovery was made when the website was barely a month old. Interestingly, the site doesn’t provide a customer service phone number. Further scrutiny reveals that the website’s content is not original, but a replica of similar sites, casting doubts on its authenticity. Furthermore, the […]

Zidvioninvestment.com

Zidvioninvestment.com stirs up suspicions of managing an investment scam. A mere 35 days after its launch, the scam came to light. The website lacks a customer service phone number. It showcases a business address that turns out to be nonexistent. The item’s true nature is misrepresented by the graphics on this webpage. Many unfinished pages, […]

Gatoradelivetrade.com

Gatoradelivetrade.com, a recently registered domain, is conducting an investment scam. They lure individuals with promises of high returns on investments, but once you invest, the scammers vanish with your money. The website lists customer service numbers that are non-functional, and the physical address provided is fraudulent. Additionally, the company’s social media accounts have no followers, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved