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
Bit-vex.com
Bit-vex.com is a front for an investment scam, promising high returns on initial deposits. The website, flagged as fraudulent just 65 days after its launch, lacks both social media presence and genuine reviews. Phone numbers listed are non-functional, raising further suspicions. Investors are lured in with the promise of substantial profits, only to have their […]
Crypto scams
Kryptoxprofit.com
The website Kryptoxprofit.com is implicated in a dubious crypto exchange operation. It prominently features fabricated reviews from customers who in reality, don’t exist. This website is under the helm of an overseas company. Strangely enough, there’s a conspicuous absence of a customer service phone number on their website. Additionally, its business name is not officially […]
Fake stores
Shoratic.com
Customers have voiced concerns about Shoratic.com, alleging it’s a fraudulent online store. The website was only registered recently, with the domain name just 92 days old at the time of these complaints. Interestingly, the contact numbers provided on the site seem to be disconnected. Moreover, the company’s listed address appears to be false. The products […]
Fake stores
Canvschoenen.com
There have been alarming discoveries regarding Canvschoenen.com, suggesting this online platform may be operating a fraudulent retail scheme. The products it promotes are of suspect integrity, potentially posing a risk due to the inferior materials involved in their manufacture. More than that, it seems to be imitating other similar online outlets, with much of its […]
Investment scams
Capitalinvestmentt.com
Capitalinvestmentt.com has been flagged as a scam. The phone numbers listed don’t work anymore. A foreign company runs the site, and it gives a fake business address. It promises big returns on investments, but after you invest, the scammers disappear with your money. The site lacks any social media followers, raising more doubts about its […]
© 2022 Marketing Space LLC - All Rights Reserved