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
Fake stores
Levinehatus.shop
Levinehatus.shop, a relatively new website at just 31 days old, has been identified as perpetuating a counterfeit store scam. The site lacks key customer service features, such as a contact phone number, raising suspicions about its legitimacy. Doubt also surrounds the originality of its content, which shows striking similarities to other websites, suggesting it may […]
Investment scams
Fortunemanagementlimited.net
A new website, Fortunemanagementlimited.net, is running an investment scam. They promise big profits on initial investments but actually take the money and vanish. The site lists a fake business address. When discovered, the site was just 15 days old. It lacks a customer service phone number. The company has no reviews on major consumer review […]
Fake stores
Hovisstore.com
Hovisstore.com, a website detected as a fraudulent online store, had been operational for a mere 57 days at the time of identification. Interestingly, the website lacks a customer service phone number for shoppers to address their queries and concerns. It’s also been discovered that the site replicates content from other websites, causing suspicion about its […]
Fake stores
Gallerygifts.shop
Gallerygifts.shop is an online platform that has been identified as a fraudulent operation. The products offered on this platform are not genuine, and may pose potential hazards due to the substandard materials used in their manufacture. The website itself is littered with incomplete pages that contain generic content and placeholder text. The company’s presence on […]
Crypto scams
Globalconnectfx.com
Globalconnectfx.com operates a fraudulent crypto exchange. As of this report, the website had a lifespan of 20 days. They lure people with the promise of substantial investment returns. However, once you put your money in, the swindlers abscond with it. There’s a glaring absence of a customer service contact number. The website traces back to […]
© 2022 Marketing Space LLC - All Rights Reserved