...
8 months ago
98 Views

Growintrade.com

Crypto scams
https://growintrade.com

Growintrade.com, a recently established website, is engaging in a deceitful crypto exchange practice. The website’s domain registration is relatively fresh, being only 78 days old at the time of this investigation. Notably, the site lacks any customer service contact information, which is a significant red flag. Growintrade.com lures potential investors with promises of substantial profits. Unfortunately, the truth is that once you invest your hard-earned money, the malefactors behind the scam disappear, leaving you empty-handed. Moreover, a thorough search reveals that the business has no presence on any social media platforms.

Crypto exchange scams are deceptive schemes where fraudsters create a fake cryptocurrency exchange platform. They lure potential investors by promising huge returns on their investments. Once the investors put their money in, the fraudsters take the money and disappear, leaving the investors at a loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams exploit the digital nature of cryptocurrency. They often run on platforms mimicking legitimate trading sites. Fraudsters create enticing ads, promising quick riches and high returns. These ads lead to fake platforms. The platforms demand your personal data and investment. Once money is invested, scammers make it nearly impossible to withdraw. They even coax users to invest more, faking temporary technical issues or implementing very high withdrawal thresholds. Later, these platforms vanish in thin air, taking money and personal information with them. The victims are left with no trace of the scammer or their investment. This situation highlights the risk of such scams and the importance of doing thorough research before investing in cryptocurrency.

Financecapitalpro.com

Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]

Travaxbt.com

Travaxbt.com, a newly established website, is orchestrating a deceptive cryptocurrency exchange scheme. The website, which is just 84 days old at the time of this report, promises significant returns on investments. However, once the investment is made, the perpetrators abscond with the funds. The website flaunts partnerships that, upon closer inspection, prove to be fraudulent. […]

Ditgitaltrade.net

Digitaltrade.net has gained notoriety as a deceptive crypto exchange platform. The website, in its infancy with a recent registration, is barely 26 days old. Fast growth of personal funds is a promise made by them, but in reality, it’s a trap where the scammers pocket your investment and disappear. A noticeable absence of social media […]

Boston-capital.org

Customers have raised complaints about Boston-capital.org, accusing the site of operating an investment scam. They promise significant returns on your funds, but unfortunately, once you transfer your money, the fraudsters make off with it and vanish. One notable concern is the absence of a customer service contact number on the website. Furthermore, the company has […]

Celinsta.com

On February 24, 2022, Celinsta.com was reported in the online scam category. The website operates under the name of Kantesh LTD, and claims to be located in London, England, at 71-75 Shelton Street, Covent Garden, WC2H 9JQ. However, there is no evidence to support this claim. The website was only 150 days old at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved