...
1 year ago
244 Views

Coinmatrixtrade.com

Crypto scams
https://coinmatrixtrade.com

Coinmatrixtrade.com, a newly established website, is orchestrating a cryptocurrency scam. The domain name was only 114 days old when this report was made. The site promises substantial returns on your investment, but the reality is far from it. Once you invest your money, the fraudsters disappear with it. There’s no customer service phone number listed on the site, and the business address provided is incorrect. Moreover, the company has no presence on any social media platforms.

A crypto scam involves a fraudulent scheme that uses cryptocurrencies as a means to deceive individuals into parting with their money or personal information. The scammers often promise high returns on investments, but once the money is transferred, they vanish, leaving the investor with a significant loss.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
A crypto scam involves fraudulent activities related to cryptocurrencies. Scammers often make unrealistic promises of huge profits. They lure investors with persuasive language and high-pressure tactics. Promises of guaranteed returns or zero risk are common. These offers are typically too good to be true. Scammers may also use fake testimonials or celebrity endorsements. These are designed to gain trust and legitimacy. Another common tactic is the 'pump and dump' scheme. Here, scammers inflate a crypto coin's price by spreading positive, often false, information. Once the price has increased, they sell their shares and the price plummets; leaving other investors at a loss. Remember, if a crypto offer sounds too good to be true, it probably is. Always do your own research before investing.

Alconsglobal.org

Alconsglobal.org has been flagged as an investment scam. A company or individuals from overseas run the site. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the money and disappear. There’s no phone number available for customer support. The scam came to […]

Bestfxcoinltd.com

The website Bestfxcoinltd.com tricks people into investing money. It appeared online just 45 days ago. There’s no phone number for customer support, and the address listed is fake. They promise high returns on investments, but once you put in your money, the scammers vanish with it. People should be cautious and verify the legitimacy of […]

Northernrck.com

Northernrck.com runs an investment scam. The company is based overseas. The address listed on the site is fake. Contact numbers don’t work, and the website has no social media accounts. Investment scams trick people into giving money by promising high returns with little risk.

Menscollocat.com

Menscollocat.com, a website that’s been running for 128 days, has been identified as a fraudulent online store. The site lacks a customer service phone number, raising suspicions. Images on the site are not authentic, further casting doubt on its legitimacy. The absence of an official business name on the site is another red flag. Additionally, […]

Minopretty.com

Our team has uncovered that Minopretty.com is functioning as a fraudulent online store. This discovery was made when the website was merely 65 days into operation. The absence of a customer service phone number on the site raises suspicion. The content of the website seems unoriginal, appearing to mimic material from other similar websites. Moreover, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved