...
2 years ago
250 Views

Coinharvest.online

Crypto scams
https://coinharvest.online

Coinharvest.online, a supposed cryptocurrency exchange platform, is actually a fraudulent operation. They lure potential investors with the promise of substantial returns. However, once the investment is made, the fraudsters vanish with the money. At the time of investigation, the website had been active for 75 days. Despite claiming to operate within a certain state, the company lacks official registration. The website also fails to provide a customer service phone number. Moreover, the partnerships they proudly display on their site are nothing but fabrications.

A crypto exchange scam involves a fraudulent entity posing as a legitimate cryptocurrency exchange platform. They often promise high returns on investments to attract potential investors. Once the investment is made, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
A crypto exchange scam is a fraudulent scheme that swindles people out of their cryptocurrency. These scams usually pose as legitimate crypto exchanges. They often offer alluring deals to attract victims, like promises of high returns or low trading fees. Scammers use professional-looking websites and marketing materials to appear real. They may even have customer service agents to further convince the victims. Once a victim deposits cryptocurrency into the scam exchange, the scammers could simply disappear. In some cases, victims might find they're unable to withdraw their funds, or their account suddenly gets closed, with all their deposited crypto vanished. Remember, promises of guaranteed profits are a classic sign of a scam. Authentic crypto exchanges never guarantee profits. Be cautious if an exchange pressures quick decisions or uses aggressive sales tactics.

Huesngems.com

Huesngems.com, a website we’ve been monitoring, appears to be running a fraudulent operation. The products they sell are counterfeit, and the substandard materials used in their production could potentially be harmful. Interestingly, the company has no social media presence, which is unusual in today’s digital age. It has also come to our attention that the […]

Maxprofits.uk

Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]

Claycraftstore.com

Claycraftstore.com is a sham, functioning as a counterfeited digital outlet. The detection of this scam happened when the site was a mere 32 days old. No trace of a customer service number exists. The content, far from original, seems to have been copied from similar sources. The products showcased on this digital platform are a […]

Xtrade8.com

Xtrade8.com operates an investment scheme. They dangle the carrot of huge returns on your investment. Yet, once you put your money in, the fraudsters abscond with your funds. Search for the company’s reviews and you’ll draw a blank on top consumer feedback sites. You won’t spot the company on any social media platforms. Visit their […]

Fxminedeotra.com

Fxminedeotra.com tricks people into fake investments. Discovered just 50 days after launching, the site lacks a customer service phone number. It lists a fake business address. Promising big returns on initial investments, the scammers disappear with your money once you deposit it. The company has no presence on social media. Investment scams promise high returns […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved