...
1 year ago
249 Views

Dlb-investment.com

Crypto scams
https://dlb-investment.com

We’ve found that Dlb-investment.com is running a crypto exchange scam. This was discovered when the site was just 103 days old. Many pages on the site are incomplete, filled with default content and placeholder text. The website also contains copied material from other sources. There are no reviews on major review sites. The partnerships they claim to have are fake. Plus, the company isn’t registered in the state it claims to be operating in.

A crypto exchange scam is a fraudulent scheme where a fake platform tricks people into thinking they can trade cryptocurrencies, but instead steals their money.

Red Flags

Copycat content
Fake business name
Fake partnerships
Recently registered
Unfinished website

Missing Information

No reviews
A crypto exchange scam involves fraudulent platforms pretending to be legitimate exchanges. Scammers often promise high returns on investments. They claim low fees and quick profits to lure victims. These platforms may have professional-looking websites. Scammers use fake testimonials and endorsements from celebrities. They create a sense of urgency by offering limited-time deals. Victims may be asked to deposit money or cryptocurrency. Once the funds are transferred, they disappear without a trace. They often use social media and online ads to reach a wide audience. Some scams involve fake customer support. This tricks victims into revealing personal information. Scammers continuously adapt their tactics. They exploit people's desire for quick wealth. The loss of funds can be devastating.

Spreadmkt.com

Spreadmkt.com has been flagged as an investment scam. The site, managed by foreign entities, lures investors with promises of high returns. However, once you invest, the money vanishes along with the scammers. The website lists a fake address and lacks a presence on social media. Notably, the domain was only 69 days old at the […]

Realvestbit.com

Realvestbit.com tricks people into investing with false promises. The website, only four months old, lists a fake company address. There’s no customer service phone number available. They promise huge profits, but once you invest, they disappear with your money. The company doesn’t have any social media accounts either, making it hard to verify their legitimacy. […]

Arredamentoit.com

Customers have raised concerns about Arredamentoit.com, alleging that it’s operating a deceptive store scam. When the issue came to light, the website had only been active for 76 days. It features fabricated reviews, supposedly from people who don’t exist. The site’s management seems to be based in China. Moreover, the images displayed on the site […]

Excelfinancialltd.com

Excelfinancialltd.com runs an investment scam. The website was just registered and is only 36 days old. It doesn’t provide a customer service phone number. The address listed for the business is incorrect. You won’t find the company on major consumer review sites. They promise high returns on your investment, but once you invest, they take […]

Metatrades-live.com

Metatrades-live.com runs an investment scam. The phone numbers on the site don’t work, and the business address isn’t real. They lure you in with promises of huge profits, but once you invest, they disappear with your money. The website is only 81 days old, and nobody follows their social media accounts. Be cautious and protect […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved