Fastertradingfx.com
Analysis
Consumers have flagged Fastertradingfx.com as a fraudulent cryptocurrency exchange. Detected when the website was merely 121 days old, it raised several red flags. It lacks a customer support phone number and the address listed for the company is invalid. The business name it operates under isn’t registered with the secretary of state. It’s also conspicuously absent from social media and prominent consumer review platforms.
A crypto exchange scam is a fraudulent scheme where a company poses as a legitimate cryptocurrency exchange to deceive people into giving them money. These scams often lack valid contact information, have no social media presence, and aren’t registered with relevant authorities.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a deceptive practice. It involves tricking people into investing in fraudulent cryptocurrency exchanges. These scams often promise high returns, quick profits, and low risks. They use sophisticated websites and marketing tactics to appear legitimate.
Scammers lure victims with attractive offers. They may claim to have exclusive access to new cryptocurrencies. They might also offer bonuses for larger investments. Once the victims deposit their money, the scammers disappear.
They use social engineering tactics to gain trust. These include testimonials and reviews from fake customers. They might also have fake customer support to answer queries. This makes the scam seem more credible.
The victims lose their money. The scammers are often untraceable. The transactions are irreversible. This makes it impossible for victims to recover their funds.
Latest investigations
Investment scams
Cryptradeinvestment.com
Cryptradeinvestment.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The scam got exposed when the site was just 41 days old. There’s no customer service number to call for help. They don’t even have any social media accounts. […]
Investment scams
Wealthlinksolutions.com
Wealthlinksolutions.com is running an investment scam. The website appeared just 38 days ago. The address listed on the site is fake, and there’s no customer service number available. You won’t find the company on any social media platforms. This makes it hard for people to verify their legitimacy. Many users have reported losing money after […]
Investment scams
Qfxearners.pro
Qfxearners.pro has been found to be a scam. The site is only 9 days old. It doesn’t show a customer service phone number. The business address listed is fake. The website is run by a foreign company. They promise big returns on your investment, but once you put in money, the scammers take it and […]
Investment scams
Tprinvestment.pro
Tprinvestment.pro is a scam. The website promises high returns on initial investments but is actually run by scammers who take your money and vanish. No reviews exist on major platforms. The phone numbers listed don’t work. The information on the site is misleading, and the business address is fake. When discovered, the website was just […]
Investment scams
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 […]
© 2022 Marketing Space LLC - All Rights Reserved