...
2 years ago
278 Views

Firstclassicinvestment.com

Crypto scams
https://firstclassicinvestment.com

Firstclassicinvestment.com, a newly launched website, has been flagged as a fraudulent cryptocurrency exchange. Despite being just 81 days old at the time of this report, the site promises attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. The business name the website purports to operate under is not officially registered in the state it claims to be based in. Furthermore, several pages on the site are still under development, filled with placeholder content and markers. The company also lacks any presence on social media platforms.

A crypto exchange scam is a fraudulent scheme where a fake cryptocurrency exchange lures investors with the promise of high returns. Once the investors deposit their money, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No social media
Crypto exchange scams revolve around platforms that pose as legitimate cryptocurrency exchanges. These platforms often have sleek designs and authentic-looking features. They project an image of credibility and trust, attracting would-be investors. Scammers often promise high returns on investments. They entice potential victims with the prospect of making quick, easy money. Claims of insider information or secret strategies are common. These exaggerated promises are designed to lure unsuspecting investors. The tactics used in these scams can be very deceptive. Scammers might use falsified testimonials or reviews to create an illusion of legitimacy. They may also employ manipulative tactics, pressuring individuals to invest immediately or miss an alleged opportunity. Once the victim's money is transferred, the scammers become unresponsive. In worst-case scenarios, the entire platform disappears, leaving victims with no way to recover their funds.

Blogreporthub.com

Blogreporthub.com is running an investment scam. The website just got registered. The domain name is only 19 days old. They promise big returns if you invest, but once you do, the scammers take your money and vanish. The address they provide for the business is fake. Customer service numbers listed on the website don’t work. […]

Southstreetacademy.com

Southstreetacademy.com has been flagged as an investment scam. They promise high returns on investments, but after you invest, the scammers vanish with your money. When discovered, the website was just 34 days old. Phone numbers on the site seem disconnected. The company lacks any social media presence. Major review platforms show no reviews for them. […]

Sharroun.com

Sharroun.com, an online store, has been identified as a fraudulent operation. The website, which is a mere 68 days old, lacks a customer service phone number. Moreover, its content appears to be a copy from other similar sites, casting doubt on its originality. The products offered on the site are counterfeit and potentially dangerous due […]

Uniquecsntrade.com

The website Uniquecsntrade.com is under scrutiny for being a fraudulent investment platform. This scam was identified when the site was just over a month old. Disturbingly, there’s no direct customer support contact available. The illustrations on the site don’t accurately represent the product they’re selling. The partnership claims on the company’s site are false, and […]

Forexcoininvestment.live

A new website called Forexcoininvestment.live is running a scam. It was caught just 19 days after it started. They promise big returns on your money, but once you send it, they vanish. The reviews on the site are fake, and the people behind them aren’t real. They barely have any social media activity. Plus, the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved