...
2 years ago
350 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.

Modedecorat.com

Modedecorat.com, a recently launched website, is under suspicion of being a fraudulent online store. The domain name is just 128 days old at the time of this report. The site lacks a customer service phone number, raising concerns about its legitimacy. Additionally, the images of the products on the site do not match the actual […]

Extremeportme.com

The website Extremeportme.com is running a scam. They lure people with promises of huge profits, but once you invest, they disappear with your money. When discovered, the site was just 40 days old. Customer service numbers listed on the site don’t work. It has no social media followers. Major review platforms show no reviews for […]

Fishinggoodluck.com

Fishinggoodluck.com operates a misleading setup, posing as a legitimate store. Despite being relatively new, with its inception dating back only 91 days from the time it was flagged, it’s already causing alarming concerns. The website features reviews that have been proven to be fabricated, as they originate from customers who simply don’t exist. The products […]

Bitmining.online

A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from. A crypto exchange scam tricks people into thinking they are […]

Rockboundlimited.uk

Rockboundlimited.uk has been flagged as an investment scam. The website lacks a customer service phone number. When discovered, it was just 52 days old. The business address listed is false. An overseas group or individuals run the site. They attract investors by promising high returns on their initial deposits, then disappear with the money. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved