...
2 years ago
332 Views

Financeuniversal.org

Crypto scams
https://financeuniversal.org

Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a business name, it is unregistered in the company’s purported location. The site is riddled with pages in progress, filled with generic content and placeholder tags. Overseas entities or individuals manage the site. Its social media footprint is barely perceptible.

A crypto exchange scam involves a fraudulent scheme where a company or an individual misleads investors with the promise of high returns from crypto investments, only to disappear with the investors’ money once it’s been deposited. The operation often appears legitimate, which convinces investors to part with their funds.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that claim to deal in cryptocurrencies. These platforms often attract victims by promising high returns, bonuses, or free coins. Once users deposit their funds, either the site disappears or refuses withdrawals, keeping the money. Always research and use reputable, regulated exchanges to avoid such scams.

13womens.com

The website 13womens.com is known for being a fraudulent store. Items shown on this online shop are fake and might pose safety risks because of the poor materials used in making them. Images on the site do not accurately represent the products for sale. It lacks a presence on social media, having no followers at […]

Benefitassetinvestment.com

Benefitassetinvestment.com is operating an investment scam. They promise substantial profits, but once you invest, the scammers disappear with your money. The business address listed on their website is fake, and the site was only 19 days old when detected. Additionally, the website lacks a customer service phone number, and the company has almost no social […]

Globefestltd.com

People have raised accusations against Globefestltd.com, stating it operates an investment fraud scheme. The company lures individuals with the promise of substantial returns on investments. However, once the investment is made, the fraudsters disappear, taking the investors’ money with them. The company’s visibility on popular consumer review platforms is notably absent. Likewise, the company’s footprint […]

Secureassetsinvestment.com

Secureassetsinvestment.com has been flagged as a fraudulent cryptocurrency exchange. The website, which was only 84 days old when the scam was detected, is not registered under any business name in the state it purports to operate from. Interestingly, the site is owned by a company based in a foreign country. A closer look at the […]

Quantumventures.online

Quantumventures.online is running an investment scam. The scam was detected when the website was only 12 days old. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The site doesnt include a customer service phone contact. No reviews are available for the company on the major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved