...
2 years ago
256 Views

Financetradings.com

Crypto scams
https://financetradings.com

Financetradings.com, a website that has been active for 81 days, is suspected of being a fraudulent crypto exchange. The site entices potential investors with the promise of high returns on their investments. However, once the investment is made, the individuals behind the site disappear, taking the money with them. The website lacks a contact number for customer service, making it impossible for investors to reach out for assistance. Furthermore, the business name under which the website operates is not registered with the state’s secretary, raising further suspicions about its legitimacy. The company has no presence on social media platforms and lacks any reviews on well-known consumer review websites, further indicating its dubious nature.

A crypto exchange scam involves a fraudulent company luring investors with the promise of high returns on their investments in cryptocurrencies. Once the investors make their investments, the scammers disappear with the money, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams often masquerade as legitimate platforms. They attract victims with promises of high returns or limited time offers. Scammers may use professional-looking websites and persuasive marketing tactics, making it difficult to distinguish them from legitimate exchanges. Typically, these scams will require an initial deposit. Once the victim makes this deposit, they can no longer withdraw their funds. The scammer might also convince the victim to purchase a non-existent cryptocurrency. In some cases, these scammers manipulate trading figures to create the illusion of high trading volumes and profits. This is done to convince the victim that they are investing in a profitable, active market. It's not uncommon for scammers to communicate with victims directly, often pressuring them to invest more. Remember, if a deal seems too good to be true, it probably is. Don't let the promise of easy money cloud your judgement.

Moticdiamondventure.com

Moticdiamondventure.com tricks people into investing. They promise huge profits but then disappear with your money. When checked, the site was only 45 days old. There’s no phone number for customer support, making it hard to reach them. Their social media has zero followers, raising more doubts about their legitimacy. Be careful and always research before […]

Fxcinvest.com

Fxcinvest.com runs an investment scam. They claim to grow your money quickly, but once you invest, they take the money and disappear. This website is only 16 days old. You won’t find a customer service phone number on their site. Their presence on social media is non-existent. The address they provide is fake. Investment scams […]

Limitlesstradesltd.com

Limitlesstradesltd.com operates a fraudulent investment scheme. They promise you lucrative returns on your investment. However, once you invest, the deceitful operators abscond with your money. The website’s social media following is non-existent. A lot of pages on their site are underdeveloped, crammed with unchanged content and placeholder notes. The partnerships boasted on the company’s website […]

Vintageglobal.trade

Vintageglobal.trade, a recent entry in the world of online trading, is under scrutiny for running an investment fraud. The website lures investors with promises of substantial profits on their initial investments. Yet, the reality is far from this. Deposited money is taken by scammers who then vanish without a trace. Surprisingly, this company is absent […]

Hintsprimefx.com

Hintsprimefx.com is operating a fraudulent investment scheme. They make enticing promises of high returns on your investment, but once you’ve invested, the scammers disappear with your money. The pictures displayed on their website do not accurately represent the products they claim to offer. The website itself is relatively new, having been registered just 40 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved