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
Crypto scams
Eminnovationassetpro.com
Eminnovationassetpro.com is a scam site pretending to be a crypto exchange. The website was just registered and is only 103 days old. It doesn’t have a customer service phone number. Many pages are incomplete and filled with generic content and placeholder text. The business name isn’t registered in the state it claims to operate from. […]
Investment scams
Cryptohubxtrading.com
Cryptohubxtrading.com has been flagged as a scam. The site was just registered, and it’s only been around for 37 days. Content on the site is stolen from other sources. There’s no customer service phone number listed. The address they give for the company doesn’t exist. They promise big returns on your investment, but once you […]
Investment scams
Icapitalworld.org
Icapitalworld.org, a site just 43 days old, has been exposed as an investment scam. They lure investors with promises of high returns, but once you invest, your money disappears along with the scammers. The company claims to be based in a foreign country, yet the business address provided is fake. Misleading information fills the website, […]
Fake stores
Ussporthubopt.com
Customers have raised concerns about Ussporthubopt.com, alleging that it’s running a counterfeit store scam. The website, which was only 120 days old when the issue was detected, doesn’t provide a contact number for customer service. Furthermore, the company’s address listed on the site is not genuine. The products offered on the site are replicas, potentially […]
Fake stores
Shopstandardandstrange.shop
People have reported that Shopstandardandstrange.shop is a fraudulent online store. This detection happened when the website was barely a month old. It lacks a customer service phone number, which is usually a red flag. The site seems to borrow heavily from other similar websites, indicating a lack of originality. The goods sold on the site […]
© 2022 Marketing Space LLC - All Rights Reserved