...
2 years ago
283 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.

Volpestream.com

Volpestream.com has been flagged as a scam. They promise big returns on your investment, but once you invest, the scammers vanish with your money. There’s no trace of them on social media. The address listed on their website is fake. The site itself is new, having been registered just 34 days ago when this report […]

Blogreadinfo.com

Blogreadinfo.com is running an investment scam. When discovered, the site was just 19 days old. The phone numbers on the site don’t work. It has no followers on social media. The information on the site is misleading, and the business isn’t at the address given. An investment scam tricks people into putting their money into […]

Aibottrade.ltd

Customers have flagged Aibottrade.ltd for operating a fraudulent investment scheme. The company lures people with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The scam came to light when the website was a mere 95 days old. The website lacks a customer service phone number, […]

Nadexlegitoption.com

Nadexlegitoption.com has been flagged for fraudulent activity. They promise that your investment will experience significant growth. However, once you’ve invested your money, the crafty swindlers abscond with it. The company barely makes itself known on any social media platforms. Furthermore, their website is littered with incomplete pages that are filled with generic content and placeholder […]

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved