...
2 years ago
311 Views

Fastertradingfx.com

Crypto scams
https://fastertradingfx.com

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
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.

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Infinoxpips.com

Infinoxpips.com is flagged as a scam. The address on their site is fake, and it’s run by people from another country. They attract investors by promising big returns, but once they get the money, they disappear. The company has no followers on social media, and you won’t find them on major review sites. Be cautious […]

Ciphercrestcapital.com

The website, Ciphercrestcapital.com, is involved in an unscrupulous investment scheme. Despite its relatively young age of 81 days at the time of discovery, it has been found to be fraudulent. Promising lucrative returns on investments, the site traps unsuspecting individuals into sending money. However, instead of investing the funds, the fraudsters behind the scheme abscond […]

Shopchateausew.shop

Shopchateausew.shop appears to be a deceptive operation. Our findings show the website to be a mere 29 days old, without any listed contact number for customer service. The content lacks originality, with many sections mirroring other similar websites exactly. The showcased products are nothing more than clever counterfeits, possibly dangerous due to the subpar quality […]

Amazonpalletandliquidationcenter.com

Amazonpalletandliquidationcenter.com was singled out as a fraudulent online store. This discovery was made a mere 56 days after the site was launched. Notably, the website lacks customer service contact details. The content isn’t unique. The items advertised on this platform are not genuine and may be potentially harmful due to the low-quality materials employed in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved