...
2 years ago
305 Views

Intrexproject.com

Crypto scams
https://intrexproject.com

Consumers have flagged Intrexproject.com as a fraudulent cryptocurrency platform. This website, which is a recent addition to the internet, is only 110 days old as of this report. The platform promises significant returns on investments, but once you invest, your money is taken by the scammers. Unfortunately, there’s no customer service phone number provided on the site. The address listed for the company on the website is also false. The company’s presence on social media is practically invisible, and it’s not registered in the state it claims to operate from.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically promises high returns on investments in digital currencies, but once the victim invests, they disappear with the money. These scams often operate through websites that lack authentic contact information and are not registered in their claimed operating locations.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Crypto scams involve fraudulent schemes that lure individuals into investing in cryptocurrencies. Scammers promise quick, high returns or even a guaranteed profit. Such promises are usually too good to be true, and that's a primary red flag. Scammers often use social media platforms for advertising their schemes. They use influential figures without their consent, creating a sense of trustworthiness. Images and logos of well-known companies are also used to appear legitimate. Another method is phishing, where scammers trick people into giving away their personal crypto account details. They do this through fake emails or websites that imitate real crypto exchanges. Ponzi and pyramid schemes are common in the crypto world. Early investors are paid using the investment of newer participants. Such schemes are unsustainable, leading to losses for those who join late. Finally, pump and dump' schemes are prevalent. The value of a cryptocurrency is artificially inflated to attract investors. Once the price soars, the fraudsters sell off their holdings, causing the value to plummet and leaving investors in large losses. Remember, if it seems too good to be true, it probably is.

Phillipshouse.shop

Phillipshouse.shop operates a deceptive business model, selling counterfeit products that could potentially be hazardous due to the substandard materials used in their creation. The website lacks any customer service contact information, making it difficult for customers to seek help or raise complaints. As of the time this information was gathered, the website had been active […]

Newopenairus.com

Newopenairus.com has been identified as a fraudulent collection operation. Evidence points to the website’s activities originating from China. The products advertised for sale on this site are counterfeit, with potential to cause harm due to the substandard materials used in their creation. The pictures displayed on the site do not accurately depict the items for […]

Winterstylish.com

Winterstylish.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, barely three months old, raises suspicion. A crucial red flag is the absence of a customer service contact number. Furthermore, the business address listed on the site doesn’t correspond to any known business location. The content on the website […]

Sgertthardd.com

Sgertthardd.com, a recently launched website, is involved in a fraudulent online store scam. The domain name is just 132 days old according to this report. Interestingly, there’s no customer service phone number provided on the site. Furthermore, the images displayed on the site do not accurately represent the products they’re selling. A fake store scam […]

Metroprime.ltd

Reports have flagged Metroprime.ltd as an investment fraud. The company baits potential investors with promises of high returns. However, once an investment has been made, they pocket the money and disappear. The website contains numerous undeveloped pages filled with unedited content and placeholder notes. The partnerships they claim to have on their website are a […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved