Dailygrowth.pro
Analysis
Dailygrowth.pro operates a fraudulent crypto exchange. The fraudulent scheme came to light when the website was merely 29 days into its operation. They promise lucrative returns on investments. However, once you invest, your money disappears with the fraudsters. There’s a glaring absence of any company reviews on well-known consumer review platforms. Several pages on the website remain incomplete, filled with default content and filler text. A business or individuals from overseas manage the website.
A crypto exchange scam involves a fraudulent scheme where the operators promise high returns on cryptocurrency investments. Once an individual invests, the operators abscond with the money, leaving the investor with significant losses.
Red Flags
Foreign company
Recently registered
Unfinished website
Missing Information
No reviews
Scam Explainer
A crypto exchange scam is a fraudulent scheme where scammers trick individuals into giving them their cryptocurrency. They usually operate by setting up fake exchanges, offering exceptionally low fees, or promising high returns on investments. Once a user deposits their crypto into these fake exchanges, the scammers disappear with the funds, leaving the user with no way to retrieve their assets. Always research before investing in any platform.
Latest investigations
Investment scams
Telefxtrade.com
Telefxtrade.com is running a scam. They promise big returns on your money but then disappear with it. The website is new, just 31 days old, and has no real reviews except on their own pages. There’s no customer service number to call, and the address they list is fake. Be cautious and do your research […]
Investment scams
Myfundsprop.com
A new website, Myfundsprop.com, tricks people into fake investments. It popped up just 80 days ago. The site doesn’t list a customer service phone number. They promise big returns on your money, but once you send it, they vanish with your cash. The company also has no social media profiles, making it hard to track […]
Fake stores
Neighbourusa.shop
Neighbourusa.shop operates a counterfeit store scheme. The website’s registration is recent. The domain name, when reported, was a mere 32 days old. The website lacks a visible customer service number. The website’s content is far from original, it mirrors the content of similar sites. The images on this site misrepresent the products for sale. Numerous […]
Investment scams
Fairairsignals.com
Fairairsignals.com runs an investment scam. The website was registered recently, only 13 days old at the time of this report. The customer service numbers listed don’t work. No business exists at the address provided on the site. A foreign entity owns and operates the website. No reviews for the company appear on popular consumer review […]
Collection scam
Firetrapsport.com
Customers have raised concerns about Firetrapsport.com, claiming it’s involved in a collection scam. The products sold on this site are counterfeit, which could potentially pose a risk due to the substandard materials used in their creation. Investigations indicate that the people running this website are likely based in China. The pictures showcased on their platform […]
© 2022 Marketing Space LLC - All Rights Reserved