...
1 year ago
194 Views

Eaglewingsfx.com

Crypto scams
https://eaglewingsfx.com

Eaglewingsfx.com operates a deceptive crypto exchange racket. Recently set up, the website’s domain name is barely 20 days old. It lures users with promises of attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. A search for the company’s reviews on popular consumer review websites yields no results. The website conspicuously lacks an official business name. The business also seems unregistered in the state it purports to operate from. Furthermore, the website does not provide any customer service contact number.

A crypto exchange scam is a fraudulent scheme where a website falsely claims to offer cryptocurrency exchange services. It typically involves deceiving users into investing money, promising high returns. Once the unsuspecting users invest, the operators of the site abscond with the invested funds.

Red Flags

Fake business name
Recently registered

Missing Information

No business name
No phone numbers
No reviews
A crypto exchange scam occurs when fraudsters set up a fake cryptocurrency exchange to lure investors. They often use flashy websites and promise high returns or low trading fees. They may even manipulate trading volumes to appear reputable. Once you deposit your funds, they might become inaccessible or the exchange will disappear entirely. Always research exchanges and use only reputable ones to avoid such scams.

Baloia.store

Baloia.store operates a counterfeit shop scheme. Only 26 days into its existence, the fraud got discovered. The website lacks a reachable customer service number. The site’s content includes plagiarized material, aping similar platforms. Unfinished pages litter the website, filled with default content and placeholder text. The formal business title remains absent on the site. The […]

Avestocks.com

Avestocks.com, a fairly new website, has been identified as an investment scam. Despite its promises of substantial returns, it’s been reported that the operators disappear with the deposited funds. The business address provided on the site is not legitimate, and attempts to reach out via the customer service numbers listed have proven futile. Interestingly, the […]

Intlfxtrading.com

Intlfxtrading.com, a newly launched website, has garnered attention for all the wrong reasons. This 38-day old site is facing accusations of being an investment scam. The website promises substantial growth on investments, yet, once the investment is made, the money mysteriously disappears, and so do the fraudsters. The website is devoid of any presence on […]

Premiumstylish.com

Premiumstylish.com, a new domain, runs a fake store scam. The products on this site are fake and could be dangerous because they use low-quality materials. The website copies content from other similar sites. The images on the site are not real. The scam was found when the site was just 28 days old. There is […]

Pionex-mineing.net

Our investigation has revealed that Pionex-mineing.net is involved in fraudulent activities. This website is promising high returns on investments, tempting people to invest their money. However, once the money is invested, the fraudsters vanish with it. Surprisingly, the company does not have any reviews on well-known consumer review platforms. Furthermore, they have no visible social […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved