...
2 years ago
293 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.

Citrustfxoption.com

Citrustfxoption.com is currently operating an investment scam. The website, only 145 days old at the time of this report, is a recent addition to the internet. There’s no customer service phone number provided on the site. The location details for the business, as listed on the website, are false. Also, the company lacks a solid […]

Astrafxmarkets.com

Astrafxmarkets.com runs an investment scam. The website is new, only 19 days old. The phone numbers listed are disconnected. The business location mentioned is fake. There’s no social media presence. They promise high returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into investing money with the […]

Blockfx.xyz

Blockfx.xyz has been marked as a fraudulent cryptocurrency platform. Despite promising high returns on your investments, your funds will only be pilfered by the fraudsters operating the site who then vanish without a trace. Furthermore, it’s impossible to locate any reviews of this business, and they seem to have no presence on social media. The […]

Todealswatches.com

Todealswatches.com is a scam. The content looks copied from other similar sites, showing a lack of originality. The items for sale are fake and could be harmful because of the poor materials used. This website is only 14 days old. They don’t provide a phone number for customer service. The pictures on the site don’t […]

Peralak.com

Peralak.com has been flagged as a fake store scam. This site lacks originality, showing clear similarities to other suspicious websites. The products listed are not genuine and may pose risks due to poor quality materials. The website was registered recently, and at the time of this report, the domain was just 38 days old. No […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved