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
Phishing Scam
Mluginous.com
Mluginous.com was classified as a misleading content and phishing website on February 15, 2023. The site features a link that directs visitors to a page impersonating a FedEx delivery service, informing them of an undelivered package and requesting a fee for its delivery. It is advised that consumers avoid visiting this website, as well as […]
Investment scams
Tmarkets.xyz
Tmarkets.xyz, a website only 138 days old, is orchestrating an investment scam. The contact numbers listed on the site are non-functional, and the physical address provided is false as no such business exists there. Despite the lack of a social media presence, the website promises substantial returns on investments. However, once the money is sent, […]
Investment scams
Digitaldiscoverly.com
Digitaldiscoverly.com runs an investment scam. They promise high returns on your investment, but once you invest, they take the money and disappear. The website was only 46 days old when we found it. Phone numbers listed are not working. No business exists at the address they provide. The website lacks originality, showing clear similarities to […]
Investment scams
Extradecryptoforex.pro
Extradecryptoforex.pro tricks people into fake investments. A foreign group runs the site. They promise huge returns on your first deposit. After you send money, they disappear with it. The phone numbers they provide don’t work. They list a fake address for their company. You won’t find them on any social media. An investment scam tricks […]
Crypto scams
Intelliwealthgroup.org
Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site […]
© 2022 Marketing Space LLC - All Rights Reserved