...
1 year ago
243 Views

Deokxdigitalglobal.com

Crypto scams
https://deokxdigitalglobal.com

Deokxdigitalglobal.com faces scrutiny over suspicions of orchestrating a crypto exchange scam. The website’s registration date was merely 43 days prior to the discovery of the possible fraud. Although they assured high returns on investment, once funds were transferred, the alleged fraudsters pocketed the money and vanished. The site features counterfeit reviews purportedly written by fabricated individuals. The address listed for the supposed company is false. The company’s declared online collaborations are fictitious, belying their assertions. We stumbled upon several incomplete pages on the site, populated with pre-set content and filler text. The website operates under the control of an international entity or individuals. No trace of the company’s existence can be found on any social media platforms. The company’s footprint is also conspicuously absent on notable customer review platforms.

Crypto exchange scams involve fraudulent online platforms that lure individuals into investing money with promises of high returns. Once the funds are transferred, the fraudsters disappear, leaving the victims with substantial financial losses.

Red Flags

Fake address
Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No reviews
No social media
Crypto exchange scams often involve fake cryptocurrency exchange platforms. These scams lure investors by offering competitive market prices, hefty profits, or free giveaways. Users are tricked into depositing their cryptocurrencies into the platform, but when they attempt to withdraw or exchange their funds, they find that they can't. The scammers then disappear with the users' funds, leaving them with significant losses. Always ensure the platform is reputable before investing.

Lufex-option.com

Lufex-option.com runs an investment scam. They promise big returns on your money, but once you invest, they disappear with your cash. The website just got registered. When we checked, the domain name was only 9 days old. The phone numbers listed on the site don’t work. The company has no presence on social media. Investment […]

Giftextradefx.org

Giftextradefx.org is a scam. They promise big returns on your investment, but once you invest, they take your money and vanish. The website is 102 days old. No social media presence exists for the company. The content on the site looks copied from other similar sites, showing a lack of originality. They claim to operate […]

Magi-home.shop

Customers have flagged Magi-home.shop as a deceptive online store. The images displayed on the site are not authentic. Despite the lack of reviews on well-known consumer review platforms, the company continues to operate. The website contains several incomplete pages filled with generic content and placeholder text. The company’s presence on social media platforms is almost […]

Mcenamy.com

Mcenamy.com, a website that’s only been active for 65 days, has been identified as operating a fraudulent online store. There’s no customer service phone number listed on the site, raising serious concerns about its legitimacy. The images displayed on the site don’t accurately represent the products they’re selling, which is a common tactic among scam […]

Piamarket.net

Piamarket.net stands accused by customers of perpetrating a crypto exchange scam. The website, at the time of accusation, was only 23 days into its existence. It offers no customer support phone number. Reviews displayed on the site do not come from authentic users. Searches on common consumer review websites yield no reviews for the company. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved