Cryptohj.com
Analysis
Cryptohj.com has been identified as a crypto exchange scam. When it was detected, the site had only been active for 82 days. You won’t find a customer service phone number on their website. All the reviews displayed are fake and do not come from genuine customers. The business name the website uses is not officially registered in the state they claim to operate from. Also, the company does not have a presence on any social media platforms. They promise that your investment will see significant growth. However, once you invest, the scammers simply take your money and vanish. The company’s reviews were also missing.
A crypto exchange scam involves a fake platform claiming to offer cryptocurrency trading services to deceitfully take money from investors.
Red Flags
Fake business name
Fake reviews
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam typically involves the creation of a bogus online trading platform. Scammers falsely advertise high returns and low fees to lure in unsuspecting victims.
These fake platforms often have slick websites and professional looking interfaces. They may also boast impressive customer testimonials and trading history. Do not believe it all. They are fabrications meant to create an illusion of legitimacy.
Scammers primarily use social media, email, and instant messaging to reach potential victims. They promise quick profits and even offer incentives for referring others. Some may also use automated trading systems or "bots", which they say can guarantee profits.
Eventually scammer’s stop responding to your messages, and you lose access to your funds. They essentially disappear, taking your money with them. Their aim is to trick you into depositing cryptocurrencies or other funds, which you will never see again.
Latest investigations
Fake stores
Beriostore.com
Beriostore.com, a relatively new website, has raised red flags for fraudulent activity. Just 59 days old, this online store displays many signs of a scam. A significant concern is the absence of a customer service phone number, making it difficult for patrons to reach out for help or inquiries. Furthermore, the business address provided on […]
Fake stores
Raglang.com
Customers have flagged Raglang.com for operating a fraudulent online store. The products sold on this platform are not genuine and could pose a risk due to the inferior materials used in their production. The company’s address listed on the site is not real. The contact numbers provided on the site are currently out of service. […]
Investment scams
Passiveinterestinvest.com
Passiveinterestinvest.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The website was only 81 days old when we found out about the scam. It lacks a customer service phone number, making it hard to reach them. Their social media accounts have no followers, which is a […]
Investment scams
Promptoptions.com
Promptoptions.com is a tricky investment scam. They promise big returns if you invest, but once you do, they vanish with your money. The site is only 31 days old, which is a red flag. There’s no customer service phone number listed, making it hard to reach them if something goes wrong. Plus, the address they […]
Investment scams
Copyprotraders.org
Copyprotraders.org, a mere 36 days old at the time of discovery, has been identified as a fraudulent investment platform. Promising substantial returns, the scammers are said to disappear with investors’ funds. The site lacks a customer service phone number and has no social media following. An investment scam is a deceitful scheme where fraudsters promise […]
© 2022 Marketing Space LLC - All Rights Reserved