...
2 years ago
351 Views

Hksfxpro.trade

Crypto scams
https://hksfxpro.trade

Hksfxpro.trade, a relatively new website, has been found to be involved in a fraudulent crypto exchange scheme. Despite being only 77 days old, the site has already been flagged for suspicious activities. The website promises attractive returns on investments, however, once the investment is made, the money mysteriously disappears, leaving investors high and dry. The address provided on the website for the company is not genuine, further raising doubts about its legitimacy. In addition, many of the website’s pages seem incomplete, filled with generic content and placeholder text. A noticeable absence of any social media links or presence also adds to the growing list of red flags associated with this website.

A crypto exchange scam is a fraudulent scheme where a website or platform, posing as a legitimate cryptocurrency exchange, lures investors with the promise of high returns. Once the investment is made, the scammers abscond with the money, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No social media
A crypto exchange scam involves fraudulent platforms pretending to be legitimate crypto exchanges. These phony exchanges lure you with the promise of quick, high returns on your crypto investments. The scam starts with a scheme to take your cryptocurrencies under the guise of investment opportunities. They may ask you to deposit your cryptocurrencies into their accounts, promising high returns or special trading advantages. Beware of unusually high returns or guarantees of profit. These are tactics used to entice you into the scam. Another red flag is a lack of transparency about their operations or team members. Scammers often use fake testimonials and reviews to create an illusion of credibility. They may even trick you into downloading malware by clicking on certain links. The goal of the scam is to take your cryptocurrencies and leave you with nothing in return.

Brightsolutioncapital.com

Brightsolutioncapital.com has been identified as an investment scam. The website promises substantial returns on investments, but once you invest, the scammers disappear with your money. The domain is newly registered, being only 69 days old at the time of this report. There is no customer service phone number available on the site, and the business […]

Weebly-pk.com

Customers have raised alerts about Weebly-pk.com, accusing it of operating an investment fraud. The website promises large profits but allegedly disappears with the invested money. The business address traced from the website turns out to be nonexistent. Furthermore, the content on the site appears to be copied from other webpages, casting doubt on its originality. […]

Validoptionmarketing.live

A new website, Validoptionmarketing.live, tricks people into fake investments. Discovered just 79 days after it launched, the site claims to operate from a non-existent address. The phone numbers provided for customer support don’t work. They promise huge profits if you invest, but once you do, the scammers disappear with your money. Investment scams trick people […]

Sunlifeinvestment.org

Sunlifeinvestment.org is a scam. The website was just 19 days old when it was discovered. The customer service phone numbers listed don’t work, and the business address is fake. They promise big returns on your investment, but once you invest, they disappear with your money. The company has no presence on social media, and there […]

Jeannagrocerystore.com

The online store, Jeannagrocerystore.com, is under suspicion of fraudulent activities. Despite extensive searches, no customer reviews for this company could be located on any major consumer review platforms. The company’s social media presence is non-existent, with zero followers. Various sections of the website are noticeably incomplete, displaying filler content and placeholder texts. The product images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved