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
Whinstonetrading.com
Whinstonetrading.com has been flagged as an investment scam. The website is only 11 days old. It lacks a customer service phone number. No reviews for the company exist on popular consumer review sites. The company has no presence on social media. They promise huge returns on your investment, but once you invest, they take your […]
Investment scams
Achievewealth.ltd
Achievewealth.ltd has been flagged as a scam. When discovered, the site was just 35 days old. There’s no phone number for customer support. The address listed on the site isn’t real either. It’s run by people from another country. They promise big profits if you invest, but it’s all a trick. Once you put your […]
Fake stores
Maxim-lighting.com
Maxim-lighting.com, a recently launched website, is suspected of being a fraudulent online store. The domain name is just 130 days old, and there’s no customer service number available. The site features fabricated reviews from imaginary people, raising more red flags. Furthermore, there are indications that the site’s operations are based in China. It also seems […]
Investment scams
Cargoteclimited.com
Cargoteclimited.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website is new, only 23 days old. The business location listed is fake. Phone numbers on the site don’t work. An overseas group or individuals control the site. Investment scams trick people into giving money with […]
Fake stores
Newpatiou.com
Newpatiou.com has been flagged as a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their creation. It’s worth noting that the reviews found on this site are not authentic. The website itself is quite new, having […]
© 2022 Marketing Space LLC - All Rights Reserved