...
2 years ago
402 Views

Intelliwealthgroup.org

Crypto scams
https://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 claims doesn’t hold registration in the purported state of operation. Deceptively, the company promotes non-existent online partnerships. Ownership and operation of the site trace back to overseas entities. Attempts to reach out via the listed customer service numbers yield no response. Absence of a social media footprint is noticeable. The company lacks representation on leading consumer review platforms. Promises of high returns on investments are made, but when invested, the scammers disappear with your money.

A crypto exchange scam involves a fraudulent platform that pretends to be a legitimate cryptocurrency exchange. They lure investors with promises of high returns. After the investment is made, the scammers disappear with the money.

Red Flags

Copycat content
Fake address
Fake business name
Fake partnerships
Fake reviews
Foreign company
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers create a fake cryptocurrency exchange to steal money or personal information from users. They often lure victims with too-good-to-be-true promotions or free giveaways. Once a user signs up and deposits their cryptocurrency, the scammers either disappear or manipulate the system to siphon off the funds. Always research thoroughly before engaging with any cryptocurrency exchange.

Shopfurnituresource.shop

The website Shopfurnituresource.shop has been flagged for operating a fraudulent online store. The images of products on this site are misleading, as they do not accurately represent the items for sale. The goods offered on this digital platform are counterfeit and could potentially pose safety risks due to the poor quality materials used in their […]

Grandexperttrade.pro

Grandexperttrade.pro tricks people into investing money. The website looks fake and seems to copy content from other sites. It claims a business location that isn’t real. They promise big returns on investments, but once you put in your money, the scammers take it and vanish. A foreign company or individuals run the site. When it […]

Vltavatrade.com

Vltavatrade.com has been flagged as a fraudulent investment platform. The website, which was only 146 days old when the scam was detected, is owned and operated by a foreign entity. There’s no phone number provided for customer service, and the business address mentioned on the site is incorrect. Furthermore, the company lacks any social media […]

Bulletproofzoneui.shop

Bulletproofzoneui.shop is a fraudulent online store. The site offers counterfeit goods, potentially dangerous due to the low-grade materials used. Many pages are incomplete, filled with default text and placeholders. The company has no presence on social media, and there’s no customer service phone number available. Fake store scams are deceptive websites that sell counterfeit or […]

Mdexfuturesmarket.com

We’ve found that Mdexfuturesmarket.com is running an investment scam. They don’t provide a phone number for customer support. They promise big returns on your money, but once you invest, the scammers vanish with your cash. The website is new, only 49 days old when we checked. It also has no social media accounts. Plus, you […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved