...
11 months ago
170 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.

Saks5thavenueonsale.com

Reports indicate that Saks5thavenueonsale.com is a deceptive online store. This claim is supported by the lack of reviews on major platforms that rate and review businesses. The absence of this business on social media platforms raises additional concerns. A closer look at the website reveals numerous incomplete pages, filled with default content and placeholder text. […]

Moderatefundtraders.com

Beware of a company named Moderatefundtraders.com, which has been flagged as a dubious investment platform. Despite promising attractive returns on investments, it only results in money loss as the fraudsters behind the website disappear after receiving funds. Astonishingly, there are no customer reviews about the company on any of the leading consumer feedback sites. It’s […]

Vituard.com

Vituard.com, a website that has been active for only 91 days, has been identified as a fraudulent online store. The customer service phone numbers listed on the site do not seem to be operational, leading to suspicions about its legitimacy. Furthermore, the information provided about the business is misleading, as the physical address given does […]

Verifywithsafety.com

On March 1, 2023, a user reported that Verifywithsafety.com has been categorized as a phishing website. The website’s ownership is concealed through the use of a third-party privacy service. According to the website’s self-description, it is a “Marketing Aggregator Site” that employs various techniques to generate sales through its affiliates. However, the website’s services are […]

Anbbabyonline.shop

Anbbabyonline.shop, a fairly new online store, is reportedly involved in fraudulent activities. The site is just over four weeks old, indicating its recent establishment. One glaring deficiency is the absence of a customer service contact number. The content featured on the site doesn’t appear to be genuine; rather, it seems original and not replicated from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved