...
9 months ago
129 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.

Handbagsedgy.com

Handbagsedgy.com is operating a deceptive scheme, posing as a legitimate store. The products they offer are not genuine and could potentially be harmful due to the substandard materials used in their manufacturing process. The content on the site lacks originality, with images that do not accurately depict the products for sale. The absence of a […]

Goomall.shop

Goomall.shop raises eyebrows with suspicions of a counterfeit store scheme. The website, only registered recently, is merely 25 days old as per the report. A customer service phone contact is conspicuously absent from the site. Evidence suggests a base of operations located in China. The products displayed on the platform are misleading, posing risks due […]

Greenlifeminingpi.com

Greenlifeminingpi.com tricks people into investing by promising high returns. Once you put your money in, the scammers disappear with it. This site claims to be from a company overseas but gives a fake business address. The phone numbers they provide don’t work. When checked, the website was only 50 days old. Be cautious and do […]

Weebly-pk.com

Customers have raised alerts about Weebly-pk.com, accusing it of operating an investment fraud. The website promises large profits but allegedly disappears with the invested money. The business address traced from the website turns out to be nonexistent. Furthermore, the content on the site appears to be copied from other webpages, casting doubt on its originality. […]

Maxcapitaltrades.com

Maxcapitaltrades.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. There’s no customer service phone number available on the site. Even the address listed is not real. You won’t find the company on any social media platforms either. An investment scam involves deceiving […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved