...
2 years ago
276 Views

Coinfactorycurrency-platform.com

Crypto scams
https://coinfactorycurrency-platform.com

Suspicion surrounds the Coinfactorycurrency-platform.com for purportedly conducting a crypto scam. Detected merely 42 days post initiation, this website lacks a customer support contact number. Fake reviews from fabricated individuals surface on the website. The listed address on their site corresponds to no existing business. The site asserts to function under an unregistered business name with the state secretary. The site abounds with web pages mid-construction, laden with original content and stand-in text. A foreign entity maintains and runs the website. On social media, the website registers zero followers. Promises of substantial returns on investments lure you in, only to have the swindlers abscond with your money after your investment.

A crypto scam involves a fraudulent scheme where an entity promises high returns on your cryptocurrency investment. However, once you invest, the perpetrators steal your money and disappear.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto scam typically involves fraudulent activities with cryptocurrencies such as Bitcoin, Ethereum, etc. Scammers may use tactics like promising high returns, impersonating reputable crypto businesses, or creating fake crypto apps or wallets. They may ask for an initial investment, claiming it will multiply rapidly. However, once you send your cryptocurrency, they disappear with it. Always remember, if it sounds too good to be true, it probably is.

Agrefunds-asset.net

Consumers have flagged Agrefunds-asset.net as a fraudulent crypto exchange platform. The website, only 21 days old at the time of reporting, promises substantial returns on investments. However, the reality proves otherwise. Once an investment is made, the fraudsters pocket the funds and vanish. Overseas ownership and operation characterize the website. Many of the website’s pages […]

Tradetell.site

Tradetell.site, a website that’s been active for 139 days, is unfortunately a front for an investment scam. The site promises high returns on initial investments, but in reality, it’s a trap set by fraudsters who vanish once they have your money. The customer service numbers provided on the site don’t work, and the company’s listed […]

Tradehapper.com

People report Tradehapper.com as an investment scam. A foreign company runs the site. The partnerships listed on the website are fake. No business exists at the provided address. The website was registered recently. When this report was made, the domain name was just 17 days old. The company’s social media presence is almost non-existent. An […]

Worldtrade-income.com

Worldtrade-income.com runs an investment scam. This was discovered just 44 days after the website launched. There is no business at the address listed on their site. Phone numbers on the site don’t work. Their social media accounts hardly exist. The website promises high returns on investments. Once you invest, the scammers vanish with your money. […]

Norwishmultitrade.com

Investors have been raising red flags about Norwishmultitrade.com, voicing concerns about its involvement in a cryptocurrency scam. An absence of social media activity and reviews that appear to be made up are some of the issues that have been pointed out. The company is not officially recognized by the state it purports to operate in, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved