...
2 years ago
452 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.

Lifectrl.autos

On February 23, 2023, Lifectrl.autos was identified as a phishing scam. The domain name was recently registered on October 4, 2022. This fraudulent website employs the logo of Google and fabricated Facebook reviews to advertise bogus iPad giveaways. It is advised that individuals avoid such sites and refrain from disclosing their personal or financial information. […]

Cararxstocks.com

Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish […]

Universalaccess.ltd

Universalaccess.ltd is a fraudulent investment platform. The website was recently registered, and at the time of this report, the domain was only 9 days old. They lure investors with promises of substantial profits, but once you invest, the scammers disappear with your money. There is no customer service contact number available, and the company lacks […]

Flipassests.org

Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]

Directonsale.shop

Our investigation reveals that Directonsale.shop is not a legitimate online store. It employs stock images to represent the products it sells, which are in fact counterfeit. These products could potentially be harmful due to the inferior materials used in their manufacture. The website itself is a recent creation, with its domain name registered a mere […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved