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
Fake stores
Topbestshowers.com
Topbestshowers.com operates a deceitful online store. Goods sold on this platform aren’t genuine and may pose hazards because of subpar materials in their production. Question marks hang over the content’s authenticity on the website, seeming like a copy from similar sites. At the report’s moment, the website’s age stands at 27 days. A customer service […]
Investment scams
Inflowtrader.com
Inflowtrader.com is a new website running an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. When discovered, the site was just 36 days old. The address they provide is fake. There’s no customer service phone number on the site. Social media presence is non-existent for […]
Investment scams
Eternalrarity.com
The freshly minted domain Eternalrarity.com is running an investment scam. The site is riddled with unfinished pages, pre-set text, and placeholder content. The address listed on the website leads nowhere, and no such business exists there. They promise significant returns on investments, but once you invest, the scammers vanish with your money. Additionally, the company […]
Fake stores
Sugontoys.com
Customers have flagged Sugontoys.com as a fraudulent online store. The items on offer are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. The authenticity of the website’s content is questionable, as it doesn’t resemble similar pages. There are no social media profiles for this business, and it’s […]
Investment scams
Maxprofits.uk
Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]
© 2022 Marketing Space LLC - All Rights Reserved