...
1 year ago
233 Views

Cyberwellat.com

Crypto scams
https://cyberwellat.com

Cyberwellat.com operates a deceptive crypto exchange scheme. The website, merely 24 days old at the time of investigation, lacks visible customer service contact. It tempts potential investors with promises of high returns, only to vanish with their hard-earned money once the investment is made. Despite claims of operating from a certain state, no registration for this business exists. The official business name is missing from the website, and social media profiles for the firm can’t be found.

A crypto exchange scam involves a fraudulent business enticing potential investors with promises of high returns from cryptocurrency trades. After the investors hand over their money, the fraudsters disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that pretend to offer cryptocurrency trading services. They may promise high returns and use manipulative tactics to lure investors. Once funds are deposited, they either manipulate numbers to show false profits, or the platform becomes inaccessible. Always do thorough research and avoid schemes that promise unrealistic returns.

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]

Grandtrade.online

Grandtrade.online operates a fraudulent investment scheme. They promise high returns, but after you invest, they vanish with your money. Authorities discovered the scam when the site was just 39 days old. The business address shown on the site doesn’t exist. You won’t find a phone number for customer service either. No reviews for this company […]

Clickofficesupplies.shop

Clickofficesupplies.shop runs a fake store scam. Items sold on this site are not real and may be dangerous due to low-quality materials. Analysis shows copied content from other sites, indicating no originality. The website has no social media presence. No reviews exist beyond their own pages. The scam was found when the site was just […]

Assetsinvestlimited.com

A new website called Assetsinvestlimited.com tricks people into investing by promising big returns. Once you put your money in, the scammers vanish with it. They don’t even offer a customer service phone number for help. This scam came to light when the site was just 50 days old. You won’t find much about them on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved