...
2 years ago
342 Views

Empireglobalwealth.site

Crypto scams
https://empireglobalwealth.site

Empireglobalwealth.site, a suspicious entity, appears to be orchestrating a crypto exchange scam. The red flags were raised just 28 days after the website’s inception. A glaring omission on the website is the lack of a customer service phone number. The promises made by the website of high returns on investments are hollow; they simply take your money and vanish. The website traces back to a company based in a foreign land. A number of pages on the website are still a work in progress, filled with placeholder text and prefabricated content.

A crypto exchange scam involves a fraudulent entity tricking unsuspecting individuals into investing their money in a non-existent or dishonest cryptocurrency exchange. The victims are lured with the promise of high returns, but in reality, their money is simply taken, and the scam artists disappear.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No contact page
No disclaimers
No phone numbers
No reviews
No social media
A crypto exchange scam involves a fraudulent platform posing as a legitimate cryptocurrency exchange. These scams lure victims into depositing their cryptocurrency into the platform with the promise of high returns or other benefits. However, when the victim tries to withdraw their funds, the scammers make it impossible to do so, essentially stealing the victim's cryptocurrency. Always research thoroughly before investing.

Bluerain.online

Reports have surfaced that Bluerain.online has been involved in fraudulent investment activities. The platform entices potential investors with promises of huge returns, only to vanish with their money once they invest. A careful examination of the website reveals numerous incomplete pages filled with default content and placeholder text, adding to its dubiousness. Further casting doubt […]

Tenega-energy-job.com

The website Tenega-energy-job.com is involved in a fraudulent cryptocurrency scheme. The site, which was only 115 days old when the scam was identified, lures potential investors with promises of substantial returns. However, once an investment is made, the fraudsters abscond with the money. The site purports to be a legitimate business, but the name is […]

Safeinstitution.com

A new website, Safeinstitution.com, is running a tricky investment scam. It’s owned by a foreign company that promises big returns if you invest. But once you do, they take your money and vanish. The address they list on their site can’t be checked, and the phone numbers don’t work. Plus, they have no social media […]

Fxtraderspro.com

Fxtraderspro.com has been identified as an investment scam, discovered when the website was merely 32 days old. Operated by foreign entities, the site lists a fake business address and offers no customer service phone number. Promising substantial returns on investments, it lures individuals into parting with their money, only for the scammers to disappear without […]

Toptradeworld.org

Toptradeworld.org runs an investment scam. The website was recently registered and, at the time of this report, the domain name was only 19 days old. The site doesn’t include a customer service phone contact. The company’s reviews are nowhere to be found. Their social media accounts have no followers. They make it seem like you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved