...
2 years ago
314 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.

Globalarbitrageinv.com

Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating […]

Cloudcrestcapital.com

Cloudcrestcapital.com is running an investment scam. The website is just 36 days old when discovered. They claim to quickly increase your money, but once you invest, the scammers take the cash and disappear. Phone numbers listed on the site don’t work. The business location details provided are false, making it impossible to track them down. […]

Stockexchain.ltd

Customers have accused Stockexchain.ltd of operating a fraudulent investment scheme. The firm promises substantial percentage growth on initial investments, but once the money is transferred, the fraudsters disappear with it. The company has barely any presence on social media platforms. Several web pages on their site are still under development, populated with default content and […]

Werkkledistore.com

Werkkledistore.com, a website that’s only been around for 50 days, has come under scrutiny for being a fraudulent online store. The site lacks a customer service phone number, a detail that often raises red flags. It seems the website borrows heavily from other similar sites, replicating their content rather than creating its own. The products […]

Perfbrakepads.com

Perfbrakepads.com is a scam site. The reviews you see are fake, written by imaginary customers. The pictures on the site aren’t real either. Evidence shows the site is run from China. The products they sell are not genuine and could be dangerous because they’re made from bad materials. Plus, the business name isn’t registered in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved