...
12 months ago
173 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.

Coreearners.com

Coreearners.com is running an investment scam. We found out when the site was just 15 days old. They don’t list a customer service phone number. They promise big returns if you invest, but once you do, they take your money and vanish. The business has no social media profiles. An investment scam tricks people into […]

Hunterfanusa.shop

The website Hunterfanusa.shop is suspected to be running a bogus retail operation. It’s a relatively new site, having only been in operation for 28 days when its questionable practices were first identified. Oddly, the website does not provide any phone number for customers to reach out to them. It displays a conspicuous lack of original […]

Omegatrustinvestment.com

Omegatrustinvestment.com has come under fire for its questionable practices, being labelled as an investment scam. They lure potential investors with promises of significant growth, but once the investment is made, the funds mysteriously vanish. The website’s social media presence is non-existent which raises red flags about its legitimacy. In addition, many pages on the website […]

Pennystocksmarket.uk

Pennystocksmarket.uk tricks people into investing their money. The site is only 39 days old, and it lacks a customer service phone number. The address shown on the site is not real. A company from another country runs this website. They claim they can quickly increase your money, but once you invest, they take your cash […]

Tractfolio.net

Our investigation reveals that Tractfolio.net is a fraudulent operation, posing as an investment platform. They entice you with promises of high returns on your investments, only to disappear with your money once you’ve invested. It’s a classic case of bait and switch. In our digital age, a company’s social media presence is often indicative of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved