...
2 years ago
353 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.

Capitalbrightltd.org

Capitalbrightltd.org has been identified as a fraudulent investment platform. They lure investors with the promise of quick monetary growth, but once the investment is made, the fraudsters abscond with the funds. The website is under the control of a company or individuals residing outside the country. The website’s registration is fairly recent, with the domain […]

Nexoinvest-earn.ltd

Nexoinvest-earn.ltd is a tricky investment scam. When it was discovered, the website was just 115 days old. They don’t even have a customer service phone number. The address listed on their site doesn’t match any real business. It’s run by people or a group from another country. They promise big returns on your investment, but […]

Bathvault.shop

Bathvault.shop is operating a deceptive retail scheme. A thorough examination of the website’s data reveals copied content from other similar websites, indicating a lack of uniqueness. The items displayed on this website are not genuine and could pose a risk due to the poor quality materials used in their creation. The pictures featured on the […]

Minoinvesteope.com

Minoinvesteope.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has only been active for 84 days, promises high returns on investments. However, once you transfer your funds, the operators vanish, taking your money with them. Interestingly, the company’s social media accounts have no followers. Furthermore, there’s no […]

Aitradingx.com

Aitradingx.com has been flagged as a scam. The site was just registered, and the domain is only 115 days old. Phone numbers on the site don’t work, and the address listed doesn’t exist. They claim to quickly increase your money, but once you invest, they take off with your cash. There are no social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved