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
Jbelitexpremium.net
A new website, Jbelitexpremium.net, tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. This scam came to light when the site was just 51 days old. The phone numbers they provide for customer service don’t work. You won’t find any reviews outside of their own pages. […]
Investment scams
Alphacapitalforum.org
Alphacapitalforum.org is a fraudulent operation posing as an investment platform. Promising high returns, it lures in unsuspecting investors only to vanish with their funds. The company’s listed address is fake, and the phone numbers are disconnected. Notably, the website is just 49 days old and lacks any social media presence, raising further suspicions. An investment […]
Crypto scams
Exchangesmining.com
Exchangesmining.com has been flagged as a crypto scam. The website, only 145 days old when detected, lacks a customer service phone number. It plagiarizes content from other sites. It also falsely asserts to operate under a business name not registered with the secretary of state. They promise high returns on investments. However, after receiving your […]
Fake stores
Vidjfne.shop
Vidjfne.shop, it seems, is running a counterfeit store scam. This online shop peddles imitation products that could potentially be hazardous due to the poor quality of materials used in their production. The physical address listed on the website is bogus, and the business itself is not legally registered in the state it purports to operate […]
Fake stores
Dancershaul.shop
Dancershaul.shop is a fraudulent online store. Detected just 25 days after its launch, it lacks a customer service phone number. The site’s content is plagiarized from other sources, and the products listed are counterfeit, potentially dangerous due to substandard materials. The images displayed do not accurately represent the items for sale. A fake store scam […]
© 2022 Marketing Space LLC - All Rights Reserved