...
1 year ago
179 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.

Eglobalstockltd.com

Eglobalstockltd.com tricks people into fake investments. A foreign company runs the site, and it lists a false address. It promises huge profits, but reports say scammers disappear with the money. The site displays fake reviews from made-up customers. Nobody follows the company’s social media accounts. Investment scams promise high returns with little risk, often disappearing […]

Hotsale-bikeshop.com

Our investigation has revealed that Hotsale-bikeshop.com is running a deceitful operation. The photographs displayed on the site are not genuine. Moreover, there’s a strong probability that the site is being managed from China. The website’s content is suspicious in terms of its originality, as it seems to be a replica of content from similar sites. […]

Bathroomessentiel.com

Customers have made claims against Bathroomessentiel.com, accusing it of operating a fraudulent online store. The product images displayed on the site are misleading and do not accurately depict the actual items for sale. The scam was discovered when the website had been operational for less than two months. A glaring issue is the absence of […]

Shoppoppacorn.shop

Shoppoppacorn.shop is a website that appears to be involved in fraudulent activities. Although the site was only registered 32 days ago, it has already raised several red flags. For one, there is no customer support phone number listed. The content on the website is far from original, suggesting it has been copied from other similar […]

Trade-xglobal.org

Trade-xglobal.org is operating a fraudulent investment scheme. They do not provide a customer service phone number on their website. The address they claim as their business location is a sham. The state they claim to be registered in has no record of their business name. Furthermore, they have no social media presence. They promise substantial […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved