H-trades.com
Analysis
H-trades.com raises suspicions of a crypto exchange scam. They promise attractive returns on your investment. Once you invest, however, the scammers abscond with your money. Nowhere in the site can you find a customer service phone number. A company from overseas owns the site and manages it. You won’t find any social media profiles linked to this business. The company remains absent from well-known consumer review platforms.
Crypto exchange scams involve fraudulent websites that lure investors with promises of high returns. Once the investment is made, the scammer takes the money and disappears, leaving the investor with significant financial loss.
Red Flags
Fake address
Fake images
Fake partnerships
Fake promises
Foreign company
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms that lure investors with the promise of high returns in the cryptocurrency market. These scams can take different forms such as Ponzi schemes, fake initial coin offerings (ICOs), or non-existent cryptocurrencies. Scammers often use persuasive language and create a sense of urgency to trick people into investing. Be cautious and always research before investing in any cryptocurrency exchanges.
Latest investigations
Investment scams
Wabisfxmarket.online
Wabisfxmarket.online runs an investment scam. They promise big returns, but once you invest, they vanish with your money. The phone numbers don’t work. The website’s information is false, and the business isn’t at the listed address. No reviews appear on major platforms. Their social media has zero followers. An investment scam tricks people into giving […]
Investment scams
Eversmartenergyltd.com
Eversmartenergyltd.com has been identified as a fraudulent investment scheme. The website promises significant returns on investments, but once you invest, the scammers vanish with your money. Investigations reveal that no legitimate business exists at the address listed on their site. Additionally, the site is controlled by an overseas entity or individuals, and the customer service […]
Investment scams
Op-trade.com
Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social […]
Investment scams
Cryptotraderexchange.site
Cryptotraderexchange.site tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. The business address on their site is fake, and there’s no customer service number to call. When we found out about this, the website was just 79 days old. They don’t even have social media profiles. Investment […]
Investment scams
24elitefx.com
A new website, 24elitefx.com, runs an investment scam. They promise big returns on your first investment, but once you send your money, they disappear with it. The business address they provide is false. This site was registered just recently, and when checked, the domain was only 80 days old. Their social media presence is nonexistent, […]
© 2022 Marketing Space LLC - All Rights Reserved