...
11 months ago
163 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.

Open-airorder.com

Open-airorder.com operates a fraudulent online store. The items they sell are counterfeit and could potentially be harmful due to the substandard materials used in their production. The authenticity of the website’s content is questionable, seeming to be copied from similar sites. The address provided for the business on the website doesn’t exist. Major consumer review […]

Bullkapital.com

We’ve found that Bullkapital.com is pulling off an investment scam. They promise substantial returns on your investment, but as soon as you invest, they vanish with your money. The company is nowhere to be found on social media platforms. Placeholder text and default content clutter up numerous incomplete pages on their website. The online collaborations […]

Visematrix.com

Visematrix.com tricks people into investing by promising big returns. Once you put your money in, the scammers disappear with it. The contact numbers listed on their site don’t work, and the address they give is fake. A foreign group runs the website. You won’t find any social media profiles for this company. Be careful and […]

Shopcolonialhouse.shop

Customers have flagged Shopcolonialhouse.shop for operating a fraudulent online store. The website, which is just over three months old, has raised eyebrows due to its lack of customer service contact. It’s been found to contain plagiarized content, mimicking other similar websites in a clear attempt to deceive. The products offered on this site are counterfeit, […]

Capitalviva.com

Capitalviva.com runs an investment scam. The website is just 19 days old. No customer service phone is listed. The company barely exists on social media. They promise big profits, but once you invest, they disappear with your money. The website has many unfinished pages with default content and placeholder text. Investment scams trick people into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved