Cooperate-traders.ltd
Analysis
Cooperate-traders.ltd has been found to be a crypto exchange scam. The site is only 102 days old. It promises huge returns on your investment, but once you invest, the scammers take your money. There’s no phone number for customer service. Many pages on the site are incomplete, filled with default content and placeholder text. The online partnerships they promote are fake. The business name they use isn’t registered in the state they claim to be based in.
A crypto exchange scam is when a fake website tricks people into investing money, only to steal it.
Red Flags
Fake business name
Fake partnerships
Recently registered
Unfinished website
Missing Information
No phone numbers
Scam Explainer
A crypto exchange scam often involves fake platforms that pretend to offer cryptocurrency trading services. Scammers lure victims with promises of high returns on investments. They create professional-looking websites to gain trust.
These platforms may offer unrealistic bonuses or guaranteed profits. Scammers often use fake testimonials and reviews to appear legitimate. They may also impersonate well-known companies or individuals in the crypto industry.
Once users deposit their funds, the scammers make it difficult or impossible to withdraw. They might ask for additional fees or personal information under false pretenses. Victims eventually realize they have been scammed when they can no longer access their funds.
Latest investigations
Investment scams
Newblogspotz.com
Newblogspotz.com is tricking people with a fake investment scheme. The site is only 23 days old. Phone numbers listed don’t work. The business address is made up. An overseas group runs the site. They copied content from other websites, showing no originality. Be careful and avoid this scam. Investment scams trick people into putting money […]
Fake stores
Kakahupai.com
Kakahupai.com, a relatively new website, has drawn complaints from consumers who claim it’s a fake store scam. The site, only 128 days old when discovered, lacks a customer service contact number. It also showcases counterfeit photos, and the official business name is conspicuously absent. Furthermore, the business seems to have no social media presence. Fake […]
Investment scams
Macdon-earnings.com
A new website called Macdon-earnings.com is running an investment scam. The site is just 103 days old. They promise huge profits, but once you invest, they disappear with your money. The company lacks any social media presence and isn’t legally registered in the state it claims to operate in. Be cautious and avoid investing in […]
Investment scams
Bitfury-miner.net
Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location […]
Investment scams
Dynamic-fortune.com
Dynamic-fortune.com has been flagged as a fraudulent investment scheme. The partnerships it boasts of on its website are not genuine. It lacks a customer service phone number on its site, and the business address it provides is non-existent. The company name it operates under isn’t registered in the state it purports to be based in. […]
© 2022 Marketing Space LLC - All Rights Reserved