...
2 years ago
395 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.

Prudentialiqsignals.online

A new website called Prudentialiqsignals.online is running an investment scam. This site has only been around for 19 days. The phone numbers on the site don’t work. The business address listed is fake. No reviews can be found on major consumer review sites. They promise high returns on investments, but once you invest, they disappear […]

Bitproffittrade.live

Bitproffittrade.live has been flagged as an investment scam. When discovered, the site was just 13 days old. It lacks a customer service phone number. The address listed for the company is fake. Promises of high returns lure you in, but once you invest, the scammers vanish with your money. Reviews for the company are non-existent. […]

Bartofshop.com

Our findings indicate that Bartofshop.com is functioning as a fraudulent online store. The website’s content displays blatant copying from other similar websites, an act known as plagiarism. When we compiled this report, the website had been active for 18 days. The site lacks a listed phone number for customer service. Numerous pages on the site […]

7017reign.shop

A warning has been issued about 7017reign.shop, which is believed to be operating a fraudulent online store. The items for sale on this site are replicas, and there are concerns about their safety due to the substandard materials used in their manufacture. The images displayed on the site are not genuine, and the content is […]

Wealth-wheel.ltd

Wealth-wheel.ltd tricks people into investing with them. The address they show on their site is not real. Many pages on their website are incomplete, filled with generic text and placeholders. Foreign individuals or a business run the site. They promise big returns on investments, but once you put your money in, they take it and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved