...
3 years ago
462 Views

Keystonpay.com

Crypto scams
https://keystonpay.com

Keystonpay.com, a mere 25 days old, was found to be orchestrating a crypto exchange scam. They promise significant growth of your investment yet, upon investment, the fraudsters pocket the money and vanish. Absent is a customer service phone contact on the site. Reviews on the website aren’t penned by real people. The site purports to run under a business name unregistered in the alleged base state. The official business name seems conspicuous by its absence on the website. You will not find the company on any social media platforms. Moreover, the company lacks representation on well-known consumer review platforms.

A crypto exchange scam involves a fraudulent company luring potential investors with promises of high returns on their investments. Once the unsuspecting individuals invest their money, the scam artists abscond with the funds, leaving the investors with nothing.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that lure investors with the promise of high returns in the world of cryptocurrency. These scams often appear legitimate, but they typically lack transparency, regulatory compliance, or secure operations. Scammers might disappear with investors' funds, manipulate market prices, or fail to provide withdrawal options after receiving investments. Always research thoroughly before investing.

Worldtrade-income.com

Worldtrade-income.com runs an investment scam. This was discovered just 44 days after the website launched. There is no business at the address listed on their site. Phone numbers on the site don’t work. Their social media accounts hardly exist. The website promises high returns on investments. Once you invest, the scammers vanish with your money. […]

Coinmatrixpro.com

Beware of a website called Coinmatrixpro.com, currently engaged in a dubious investment scheme. Their promise of significant earnings from investment is a mere facade. As soon as you put money in, the fraudsters involved abscond with your funds. Any attempt to look for the company’s social media presence will be futile, as it’s non-existent. Upon […]

Alphatradeltd.org

Alphatradeltd.org is operating a deceptive investment scheme. They lure unsuspecting investors with promises of huge returns on their investments. However, once the money is invested, the fraudsters disappear with the funds. Multiple pages on their website are still under construction, filled with filler content and placeholders. The website also falsely claims partnerships with well-known companies. […]

Usboutiqueoutdoor.com

Usboutiqueoutdoor.com, a relatively new website, has been flagged as a fraudulent online store. Despite being only 120 days old at the time of discovery, it has already raised several red flags. The products available for purchase on the site are not authentic and could potentially be hazardous due to the substandard materials used in their […]

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved