...
1 year ago
211 Views

Fastblocktrading.live

Crypto scams
https://fastblocktrading.live

Fastblocktrading.live is a scam pretending to be a crypto exchange. The website is 99 days old. They claim to grow your money quickly, but once you invest, they take your money and disappear. There’s no phone number for customer service. We found several incomplete pages filled with default content and placeholder text. The site claims to operate under a business name not registered in the state they say they’re based in. They have also copied content from other websites.

Crypto exchange scams trick people into investing money with promises of high returns, then steal the funds.

Red Flags

Copycat content
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. They lure victims by promising high returns on investments. These scammers often claim to offer exclusive deals or guaranteed profits. They use persuasive language to build trust and urgency. Victims are asked to deposit funds into the fake exchange. The scammers may even show fake account balances to make it appear as if the investments are growing. Once enough money is collected, the scammers disappear, taking the funds with them. They often use social media and fake testimonials to appear legitimate. Some even impersonate well-known figures in the crypto world. These tactics are designed to deceive and manipulate people into investing.

Modeturnschuhe.com

Modeturnschuhe.com, a recently registered domain just 106 days old, is running a fake store scam. The site lacks a customer service phone number, and the products are counterfeit, made from substandard materials that could be hazardous. The images displayed do not accurately represent the actual items. A fake store scam involves a fraudulent website that […]

Globaltrustinvestmentltd.net

Globaltrustinvestmentltd.net operates a fraudulent investment scheme. The website, barely a month old, entices individuals to invest with promises of sizeable returns. Regrettably, once you part with your cash, the fraudsters disappear. The website lacks a contact number for customer inquiries. The physical address of the business provided on the site lacks validation. The company falsely […]

Ultraspringkoin.com

Ultraspringkoin.com tricks people into investing by promising huge profits. Once you put your money in, the scammers disappear with it. There’s no phone number for customer support, and the company doesn’t exist on social media. The scam came to light when the website was just 104 days old. An investment scam tricks people into putting […]

Cpgltd.net

Cpgltd.net is running an investment scam. No business exists at the address listed on the site. The scam was found when the site was just 67 days old. There’s no phone number for customer support. They promise high returns on your investment, but once you invest, they take the money and disappear. The business has […]

Newstopview.com

Newstopview.com runs an investment scam. They promise huge returns, but once you invest, they disappear with your money. We found out about the scam when the site was just 24 days old. A foreign group owns and operates the site. The provided business address is fake. You won’t find any trace of this company on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved