...
3 years ago
446 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.

Classicfashionable.com

Classicfashionable.com recently popped up as a fake online store. The products displayed on this site are not genuine and can be dangerous because they’re made from low-quality materials. Photos on the website are misleading and do not represent real items. The company’s social media accounts have no followers, indicating a lack of credibility. When this […]

Tradeimparto.com

Our investigation reveals that Tradeimparto.com is not just a regular website, but a fraudulent investment operation. They promise significant returns on your investment, but instead, the people running the scam pocket the money and disappear. Surprisingly, there are no independent reviews of the website outside of their own pages. Their social media presence is virtually […]

Kaminokotech.com

Kaminokotech.com, a website that recently surfaced, has been flagged as a fraudulent online store. The website’s domain was registered just 67 days ago as of this report. The absence of a customer service phone number on the site raises concerns. The content of the website lacks originality, seemingly duplicating material from similar sites. The images […]

Marcopoloimports.shop

Marcopoloimports.shop has been flagged as a fraudulent online store. The items listed for sale on this platform are counterfeit, potentially posing a safety hazard due to the substandard materials used in their production. A notable absence on the website is a customer service phone number. The website also employs stock images for the products it […]

Novarates.com

Novarates.com has come under scrutiny for allegedly being an investment scam. The website, which is only 120 days old, lacks a customer service phone number. Furthermore, the business address provided online is fictitious. The company has no presence on social media and there are no reviews about them beyond their own web pages. Although the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved