...
2 years ago
335 Views

Dicestradex.live

Crypto scams
https://dicestradex.live

Dicestradex.live, a recently launched website, is involved in a deceptive cryptocurrency exchange scheme. Promising substantial returns on investments, the site lures unsuspecting investors into parting with their money, only for the fraudsters to disappear with the funds. Despite extensive searches, no reviews of this website could be found on any major review platforms. Adding to the suspicion, the domain name was a mere 87 days old at the time of this report. The website is managed by an overseas entity, and despite its claims, the business is not legally established in the state it professes to operate from.

A crypto exchange scam involves a fraudulent website or platform that entices individuals to invest in cryptocurrencies with the promise of significant returns. However, once the investment is made, the scammers abscond with the funds, leaving the investors with no recourse.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No reviews
A crypto exchange scam is a fraudulent scheme that involves tricking individuals into handing over their cryptocurrencies. The scammers operate by setting up a fake cryptocurrency exchange. These phony platforms often look very authentic, mimicking the design and functionality of legitimate crypto trading platforms. In a typical scenario, scammers lure unsuspecting investors with promises of high returns or exclusive investment opportunities. They might advertise heavily on social media, using manipulative marketing strategies and testimonials from fake satisfied customers. Once an investor deposits their digital assets into the fraudulent exchange, the scammers then disappear with the money. The fake exchange suddenly goes offline or becomes inaccessible, and the scammers are nowhere to found. It's important to remember that if it sounds too good to be true, it probably is. Always be suspicious of exchanges offering unusually high returns and do your due diligence before investing.

Primexalgo.com

Primexalgo.com is a fraudulent investment platform. Detected at just 115 days old, it lacks a customer service phone number and has no social media followers. The site promises high returns, but once you invest, the scammers vanish with your funds. No reviews exist outside their own pages, raising further suspicion. Investment scams promise high returns […]

Alpha-prime.org

Alpha-prime.org is a website found to operate a fraudulent investment scheme. The discovery of this scam happened when the site was less than a month old. Promising hefty returns on initial investments, it entices potential investors. However, the reality is that these scammers pocket the deposited money and disappear. The site lacks a customer service […]

Globebitstrade.com

Globebitstrade.com has been identified as a fraudulent investment operation. The website, just 144 days old at the time of discovery, lacks a customer service phone number. A fake company address is displayed on the site. The company’s social media footprint is practically invisible, and it has no presence on well-known consumer review platforms. They lure […]

Fxcinvest.com

Fxcinvest.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take the money and disappear. This website is only 16 days old. You won’t find a customer service phone number on their site. Their presence on social media is non-existent. The address they provide is fake. Investment scams […]

Aluxtrade.org

Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved