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
Prima-innovations.com
Consumers have flagged Prima-innovations.com for operating an investment scam. The site promises substantial profits from investments, but once you invest, the scammers disappear with the money. The company barely has a presence on social media. The website is filled with unfinished pages that include preset content and placeholder text. The authenticity of the website’s content […]
Investment scams
Newsreviewsinfo.com
Newsreviewsinfo.com tricks people into fake investments. They copy content from other sites and list a fake business address. Foreign entities or individuals run the site. The contact numbers don’t work. They promise big returns on initial investments, but it’s just a scam. Once they get your money, they vanish without a trace. An investment scam […]
Fake stores
Fancywristwatch.com
Fancywristwatch.com has become the subject of controversy, being labeled as a fraudulent online store. Discovered relatively recently, the website has only been in existence for 49 days. A glaring omission on the site is the lack of a customer service number. Instead of using original photos of its products, the site relies heavily on stock […]
Investment scams
Metrohitcapital.com
Metrohitcapital.com has been flagged as an investment scam. Authorities discovered the scam when the website was just 116 days old. It lacks a customer service phone line. They claim to quickly grow your money, but once you invest, the scammers take your money and disappear. No reviews exist for the company on major consumer review […]
Fake stores
Usorderalfresco.com
Customers have raised concerns about Usorderalfresco.com, alleging it’s a deceptive online store. The website’s content appears to be copied from other similar sites, indicating a lack of authenticity. The products sold on this platform aren’t original, and their low-quality materials could potentially pose a risk. The address listed for the company on the site is […]
© 2022 Marketing Space LLC - All Rights Reserved