...
1 year ago
204 Views

Coinupfix.com

Crypto scams
https://coinupfix.com

Coinupfix.com, a recently launched website, has been flagged as a potential crypto exchange scam. The domain name is merely 120 days old at the time of this report. It’s noteworthy that the site lacks a customer service phone number and an official business name isn’t listed anywhere on the website. The company’s presence on social media platforms is non-existent. Reviews of the website are scarce, with none found outside their own pages. They promise high returns on your investment, but once you invest, the money disappears into the scammers’ pockets and they vanish.

A crypto exchange scam involves a fraudulent website, often promising high returns on investments. When users invest their money, the scammers take the funds and disappear, leaving the users with no way to recover their investment.

Red Flags

Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is a deceptive operation. It involves tricking people into investing in fake cryptocurrencies. Scammers create a fake exchange platform. They promise high returns or other benefits that sound too good to be true. They use a variety of tactics. One common method is the 'pump and dump'. Here, they artificially inflate the value of a worthless coin, encouraging people to invest. Once the price is high enough, they sell off their own holdings, causing the price to plummet and leaving investors out of pocket. Another tactic is the 'exit scam'. Scammers create a new cryptocurrency, encourage investment, then disappear with the funds. This leaves investors with worthless coins and no way to recover their money.

Maxim-lighting.com

Maxim-lighting.com, a recently launched website, is suspected of being a fraudulent online store. The domain name is just 130 days old, and there’s no customer service number available. The site features fabricated reviews from imaginary people, raising more red flags. Furthermore, there are indications that the site’s operations are based in China. It also seems […]

Expresstrading24.online

Expresstrading24.online has been flagged as a scam. They promise huge returns on investments, but once you invest, they disappear with your money. The reviews shown on their site are fake and not from actual people. This scam was uncovered when the site was just 84 days old. There’s no customer service phone number available, making […]

Octogonepartners.com

A new website, Octogonepartners.com, runs an investment scam. When discovered, the site was just 19 days old. The business address listed online is fake. There’s no phone number for customer service. A foreign entity owns and operates the site. The partnerships advertised on the company’s website are fake. They promise high returns on your investment. […]

Bits-invest.org

Bits-invest.org tricks people into fake investments. They promise high returns but disappear with your money once you invest. The site belongs to a foreign company or individuals, and the address they provide is fake. When we found out, the website was just 79 days old. There’s no customer service number available. An investment scam tricks […]

Capitallevitas.net

Capitallevitas.net has been noted as operating a deceptive scheme involving cryptocurrency exchange. The website, which was only 29 days old when the scam was detected, guarantees substantial returns on investments. However, once you invest, the money disappears into the pockets of the fraudsters. The website does not provide any contact phone number for customer service, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved