...
1 year ago
186 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.

Eaglewingsfx.com

Eaglewingsfx.com operates a deceptive crypto exchange racket. Recently set up, the website’s domain name is barely 20 days old. It lures users with promises of attractive returns on investments. However, once the investment is made, the fraudsters disappear with the money. A search for the company’s reviews on popular consumer review websites yields no results. […]

Apexfxtradingbroker.com

Apexfxtradingbroker.com, a recently launched site, runs an investment scam. Controlled by a foreign group, it promises high returns. Once you invest, the scammers disappear with your money. The business address listed on the site is not real. As of now, the website has been active for 47 days. You won’t find any customer service phone […]

Dexusstocks.com

Dexusstocks.com has been flagged as an investment scam. The dubious activities were spotted when the website was barely three months old. They promise significant returns on investments, but once you invest, the fraudsters disappear with your money. The business address provided on the website is fake. The site purports to operate under a business name […]

Everasset.net

Everasset.net, a newly registered domain, is currently running an investment scam. Discovered just 42 days after its creation, the website raises numerous red flags. The phone numbers listed are disconnected, and the address provided for the company is fake. Additionally, there are no reviews available on popular consumer review platforms, indicating a lack of credibility. […]

Excelentealfombra.com

Excelentealfombra.com, a website just over seven weeks old, is involved in a fraudulent online store scheme. It’s peddling counterfeit products, posing potential risks due to the inferior materials employed in their making. China appears to be the site’s operating hub, judging by various indicators. The images on the site fail to represent the actual item […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved