...
1 year ago
199 Views

Crystaltradinginvestments.com

Crypto scams
https://crystaltradinginvestments.com

Crystaltradinginvestments.com runs a crypto exchange scam. The site is new, only 102 days old. They lure you with promises of big profits, but once you invest, they disappear with your money. The content looks copied. The company has no presence on major review sites. They falsely claim partnerships on their website. The business name isn’t registered in the state they say they’re in.

A crypto exchange scam tricks people into investing in fake cryptocurrencies or exchanges, then steals their money.

Red Flags

Copycat content
Fake business name
Fake partnerships
Recently registered

Missing Information

No reviews
A crypto exchange scam often involves fake platforms that appear legitimate. Scammers create websites that closely mimic real exchanges. They promise high returns on investments, attracting people with the allure of quick profits. These fake exchanges typically offer low fees and bonuses for new users. They may also claim to have advanced security features to gain trust. Once users deposit their funds, the scammers disappear, taking the money with them. Scammers use social media and fake reviews to promote their sites. They often impersonate well-known figures or companies to add credibility. Victims realize they have been deceived only after they cannot withdraw their funds.

Shopkappaus.shop

Our investigations reveal that Shopkappaus.shop is a fraudulent online store. When we first noticed, the website was just a month old. The lack of a customer service phone number on the website is a red flag. Another alarming factor is the presence of duplicate content. The website’s content is not original, it’s ripped off from […]

Isglobaloptionsllc.com

Isglobaloptionsllc.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The scam was found when the site was just 19 days old. The company has no reviews on major consumer platforms. You won’t find them on social media. They don’t even list a customer service phone […]

Melfxtprotrades.com

We’ve found that Melfxtprotrades.com is running a scam. They promise big returns on your investments, but once you put in your money, the scammers vanish. The information on the site is misleading, and the business isn’t located at the address they provide. Plus, there’s no customer service phone number to call for help. The scam […]

Asset-alliance.ltd

Asset-alliance.ltd has been identified as a fraudulent cryptocurrency operation. The website, which was only 78 days old at the time it was flagged, entices potential investors with the allure of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear, leaving the investors with nothing. The site does not provide […]

Growfund.online

Growfund.online tricks people into investing money with promises of high returns. After you invest, the scammers disappear with your cash. The address listed on their site doesn’t exist, and the phone numbers are disconnected. They also lack any presence on social media, making it hard to track them down. Many have fallen victim to such […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved