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
Crypto scams
Bitfluxlimited.org
Bitfluxlimited.org stands accused of engaging in a deceptive crypto exchange scam. Notably, this website had only existed for 34 days at the time it was flagged. It lures with the promise of swift financial growth, but in reality, the fraudsters take the invested money and disappear. The site doesn’t provide a contact number for customer […]
Investment scams
Litefinanceplatform.com
Litefinanceplatform.com is a fraudulent operation. Promising significant returns, they vanish with your money once you invest. The website, only 49 days old when exposed, lacks a social media presence and offers no customer service contact number. Investment scams involve deceitful schemes where fraudsters promise high returns to lure individuals into investing money, only to abscond […]
Fake stores
Eronjohnsonantiquess.shop
Eronjohnsonantiquess.shop is a scam. The website looks fake, copying content from other sites. The items for sale aren’t real and could be dangerous because they use bad materials. When we checked, the site was only 10 days old. Many pages were incomplete, showing default text and placeholders. You won’t find this company on any social […]
Investment scams
Stockwave.live
Stockwave.live tricks people into investing by promising huge profits. Once they get your money, they disappear. The address listed on their site doesn’t exist, and when you try calling their numbers, they’re disconnected. When this report was made, the website had been around for only 35 days, raising suspicions about its legitimacy. Investment scams trick […]
Investment scams
Stelliumexchange.com
Stelliumexchange.com tricks people into investing with promises of big returns. Once you invest, they disappear with your money. An overseas group runs the site, and the address they show is fake. When discovered, the website was just 50 days old. They don’t provide a phone number for customer service, making it hard to reach them. […]
© 2022 Marketing Space LLC - All Rights Reserved