...
2 years ago
417 Views

Goldfxlimited.org

Crypto scams
https://goldfxlimited.org

Goldfxlimited.org might be a deceptive crypto exchange operation. They promise high returns on investments, yet vanish after receiving the funds. The company lacks a social media presence. A foreign entity or individuals manage the website. The site contains numerous incomplete pages filled with placeholder text and default content. The company’s legal establishment in its claimed state is questionable. The address provided on the website doesn’t match with the actual location of the business. The site doesn’t provide a customer service phone number. Interestingly, the website’s age is barely 15 days when it was found.

A crypto exchange scam involves a deceptive operation where individuals are promised substantial returns on their investments. After sending their funds to the scammers, the perpetrators vanish with the money. Such operations often lack a substantial online presence and may operate from other countries under false pretenses. They often operate websites filled with incomplete or placeholder content and may not provide accurate contact information.

Red Flags

Fake address
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 entice individuals to trade or invest in cryptocurrencies. These scams often promise high returns and use various tactics like fake testimonials, aggressive marketing, and even manipulation of crypto prices on their platform to lure victims. Once the money is transferred, the scammers either disappear or make it impossible to withdraw funds. Always research before investing.

Efhtrade.com

Efhtrade.com tricks people into thinking they will earn a lot from their investments. When you put your money in, the scammers take it and disappear. There are no reviews on major platforms about this site. You won’t find any social media profiles for the business. The site lacks a customer service phone number. The website […]

Equityapex.ltd

Equityapex.ltd has been flagged as a scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company operates from another country, and the address listed on their site is fake. There’s no customer service phone number provided. When discovered, the website was just 103 days old, raising […]

Exchainvest.com

Exchainvest.com has been accused of operating a fraudulent investment scheme. They lure investors with promises of high returns, but once funds are deposited, the scammers vanish, absconding with the money. Surprisingly, no reputable consumer review platforms have any feedback on this company. Additionally, Exchainvest.com is completely absent from social media. The website itself is riddled […]

Wealthwise-pro.com

Wealthwise-pro.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work, and the address they list isn’t real. They promise you’ll make lots of money, but once you invest, they take your cash and disappear. There are no social media accounts for this business, making it even more suspicious. […]

Costlibrary.store

Reports indicate that Costlibrary.store is a fraudulent website. A thorough search yielded no reviews for the company. A noticeable absence of any social media activity raises further suspicion. Several pages on the website are incomplete, filled with generic content and placeholder text. Despite claiming to operate in a specific state, the company lacks official registration […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved