Flipstertrading.com
Analysis
Flipstertrading.com, a newly established website, is under suspicion of being a fraudulent cryptocurrency exchange. The site, which is just 121 days old, lacks a customer service contact number, a red flag for potential scams. Despite claiming to operate from a certain state, there’s no evidence of the business being registered there. Furthermore, the partnerships advertised on the website have been debunked as false. Alarmingly, the site has zero social media following, further raising doubts about its legitimacy.
A crypto exchange scam involves a deceptive platform that pretends to be a legitimate cryptocurrency exchange, but in reality, it’s designed to trick people into transferring their digital assets to the scammer.
Red Flags
Fake business name
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam is a fraudulent scheme. It involves tricking individuals into investing in fake cryptocurrency exchanges. These exchanges often promise high returns and minimal risks. They lure victims with attractive offers.
Typically, these scams use sleek websites and professional-looking profiles. They may also use fake testimonials to appear legitimate. These tactics are designed to convince potential victims of their authenticity.
Once a victim invests, the scammers either disappear or manipulate the fake exchange. The victim is left unable to withdraw their funds. It's a devastating blow, leaving the victim out of pocket and the scammers richer.
Latest investigations
Investment scams
Ezracapasiafx.com
Ezracapasiafx.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The phone numbers listed on their site don’t work. The address they provide for their business is fake. An overseas group or person runs the site. Their social media accounts have no followers, which is a red […]
Investment scams
Autostockfxplatform.com
Autostockfxplatform.com tricks people into investing money. The site copies content from other websites and lacks originality. No customer service phone number is available, which raises concerns. The domain is very new, only 51 days old when checked. Promises of high returns lure investors, but once you invest, the scammers disappear with your cash. There’s no […]
Investment scams
Aluxtrade.org
Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]
Fake stores
Mikesbikesusa.shop
Our investigation has revealed that Mikesbikesusa.shop is functioning as a counterfeit store scam. The website’s registration is recent, and at the time of our investigation, the site was just a month old. There’s no customer service phone number available on the site, which is a common trait of fraudulent businesses. Upon closer inspection, the content […]
Fake stores
Thewatchluxury.com
Thewatchluxury.com has been identified as a fraudulent store. The website’s content appears to be copied, and the products it promotes are misleading and potentially dangerous due to the use of substandard materials. The domain was registered just 12 days ago, indicating its recent creation. The company lacks a presence on social media and has no […]
© 2022 Marketing Space LLC - All Rights Reserved