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
Fake stores
Shoppremiumloungeny.shop
Shoppremiumloungeny.shop has been identified as an online fraud. It wasn’t long after its creation, a mere 31 days, that the scam came to light. One glaring red flag is the absence of a customer service contact number. Doubts arise about the website’s originality as its content seems to be copied from elsewhere. The images it […]
Fake stores
Usfitnessopt.com
Usfitnessopt.com has been identified as a fraudulent online store. This conclusion was reached when the website was a mere 57 days into operation. Interestingly, there’s no customer service phone number provided on the site. Furthermore, the content on the site is unoriginal, raising more red flags. The pictures displayed on the site do not accurately […]
Investment scams
Dellester.com
Dellester.com has come under scrutiny as a potential investment fraud. The company lures innocent investors with promises of significant returns, only to vanish once the funds have been transferred. Consumer review platforms, usually a haven for customer feedback, are surprisingly devoid of any reviews for the company. Additionally, the company’s conspicuous absence from social media […]
Investment scams
Evalimitedcompany.com
Consumers have flagged Evalimitedcompany.com for operating an investment scam. The website, merely 121 days old at the time of discovery, lacks a customer service phone number. A fake physical address is listed for the business on the site. It purports to function under a business name unregistered in the state it claims as its base. […]
Investment scams
Fengbase.org
Fengbase.org tricks people into investing by promising big returns. Once you invest, they disappear with your money. The address on their site is fake. We found out about the scam when the site was just 13 days old. There are no reviews for the company. The website lacks a customer support phone number. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved