...
1 year ago
240 Views

Dwrevolution.com

Crypto scams
https://dwrevolution.com

Dwrevolution.com, a recognized crypto exchange scam, was merely 24 days old when flagged. They lure investors with promises of substantial returns, only to take the money and disappear. The website lacks a contact phone number for customer support. Reviews seen on the site don’t come from real people. A fabricated business address is displayed on the website. A foreign entity owns and operates the website. Any attempt to reach customer service using the provided phone numbers proves futile. The company’s social media accounts don’t have followers. Beyond their own web pages, no reviews of the website can be found.

Crypto exchange scams involve fraudulent platforms that pretend to offer cryptocurrency trading services. These platforms dupe investors by promising high returns. After investors deposit their money, the fraudsters disappear, leaving the investors with significant losses.

Red Flags

Fake address
Fake reviews
Foreign company
Phone disconnected
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam typically involves fraudsters setting up fake online cryptocurrency exchanges or apps. They lure people into investing money with promises of high returns or special offers. Once the victims transfer their money into the scammer's accounts, the fraudsters disappear, and the exchange turns out to be a fake. It's crucial to research thoroughly before investing in any cryptocurrency platforms.

Gallerygifts.shop

Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]

Emporiovertex.com

Emporiovertex.com runs an investment scam. We found this out when the site was just 17 days old. They don’t have a customer service phone number. They promise big returns, but once you invest, they take your money and vanish. You won’t find them on social media. The company also doesn’t show up on major consumer […]

Masplan.xyz

Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]

Sibyldick.com

The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is […]

Smarttradeinstitutions.net

Smarttradeinstitutions.net has been found to be a fraudulent investment platform. They promise high yields on your capital, but once you put your money in, these swindlers abscond with it. It appears that no feedback about their services is available on any major review sites. Furthermore, their absence of a social media footprint raises red flags. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved