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
Usalfrescoover.com
Reports have emerged about Usalfrescoover.com being a fraudulent online store. When the website was first flagged, it was barely 94 days old. Interestingly, the website lacks a customer service phone number, a red flag for potential customers. Furthermore, the company has no presence on any social media platforms. The business location information provided on the […]
Fake stores
Samwaters.top
Our investigation reveals that Samwaters.top isn’t a genuine shopping platform. Instead, it falls under the category of sham online stores. Our research shows that the site’s content lacks creativity, seeming to mirror other, similar sites. The images on the site do not truthfully represent the items they’re selling. The goods this site offers are counterfeit, […]
Investment scams
Metatrades-live.com
Metatrades-live.com runs an investment scam. The phone numbers on the site don’t work, and the business address isn’t real. They lure you in with promises of huge profits, but once you invest, they disappear with your money. The website is only 81 days old, and nobody follows their social media accounts. Be cautious and protect […]
Investment scams
Extremeautosignals.com
Extremeautosignals.com tricks people into thinking they will make big profits. After you invest, the scammers take your money and vanish. The phone numbers listed on the site don’t work. The address they show isn’t real. When discovered, the site was just 11 days old. No reviews exist outside their own pages. An investment scam promises […]
Fake stores
Poloshoesshop.com
Customers have voiced complaints against Poloshoesshop.com, accusing the website of being a fraudulent online store. It seems the images displayed on the site are not true representations of the products they’re supposed to be selling. The website is quite new, having been registered just 57 days prior to this report. Concerns are raised further because […]
© 2022 Marketing Space LLC - All Rights Reserved