...
2 years ago
479 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.

Spirecapitalsmarket.com

Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media. A crypto exchange scam tricks people into investing […]

Epicfinancialservicesltd.org

The website Epicfinancialservicesltd.org is involved in an illicit investment scheme. They promise high returns on your investments, however, once you invest your money, it mysteriously disappears with the scammers. Reviews for this company are nowhere to be found on popular consumer review platforms. The company’s social media presence is non-existent, with zero followers. Numerous incomplete […]

Reliableprofitreturn.net

Reliableprofitreturn.net, a recently established website, is reportedly involved in a crypto exchange scam. The site promises substantial returns on investments, enticing users to invest their money. However, once the investment is made, the money is swindled away by the fraudsters behind the scheme. The website, which is only 80 days old at the time of […]

Zenithfinanceltd.com

Zenithfinanceltd.com runs an investment scam. They promise high returns, but once you invest, they take your money and disappear. No reviews exist for this company on popular consumer sites. Foreign individuals or a business manage the website. The address listed on their site doesn’t match any real business. When detected, the website was just 19 […]

Relvisionpro.com

Relvisionpro.com, a site run by a foreign entity, is involved in an investment scam. Promising substantial returns, they vanish with your money post-investment. The domain, only 124 days old, is newly registered and lists a fake business address. Additionally, the company is absent from social media, raising further suspicion. A fraudulent scheme where scammers promise […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved