...
12 months ago
182 Views

Cryptohj.com

Crypto scams
https://cryptohj.com

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
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.

Daseholdings.com

Daseholdings.com is a website flagged as a scam. It’s run by a company from another country. They promise you’ll make a lot of money if you invest. But once you do, they take your cash and disappear. When this was reported, the site was only 80 days old. The address they list for their business […]

Litemegatrade.com

Litemegatrade.com tricks people into fake investments. The site was just 38 days old when discovered. No phone number for customer service is listed. Major review sites have no feedback about the company. The website promises big returns on your first investment, but after you send your money, the scammers disappear with it. You won’t find […]

Topcore-investments.online

Topcore-investments.online runs a scam. They promise high returns on your investment, but once you hand over your money, they disappear. The phone numbers on their site don’t work anymore, and the address they provide is fake. You won’t find any social media profiles for this business either. An investment scam tricks people into giving money […]

Shopbirdsallgarden.shop

Consumers have raised the alarm about Shopbirdsallgarden.shop, accusing it of operating a fraudulent online store. The scam came to light when the website was barely over three months old. Interestingly, the website lacks a customer service phone number, which is a red flag. The items advertised on this platform are not only false but could […]

Cflgrouplimited.com

Cflgrouplimited.com tricks people into investing money. The site was just set up, only 33 days old when checked. There’s no customer service number available. They promise big profits, but once you invest, they disappear with your cash. Also, you won’t find any reviews about them. Their presence on social media is almost invisible. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved