...
2 years ago
258 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.

Maxinvestmentservice.com

Consumers have lodged complaints against Maxinvestmentservice.com, alleging it to be a fraudulent investment scheme. This alleged scam promises high returns to investors, however, upon investment, the fraudsters allegedly abscond with the money. Mysteriously, the website lacks a customer service contact number. The alleged fraudulent activity was uncovered when the website was just 77 days old. […]

Alfrescousplus.com

Alfrescousplus.com, a recently launched website, has been flagged as a fraudulent online store. The domain name, just 59 days old at the time of reporting, seems to be operating from China. The products listed on the site are counterfeit and potentially harmful, owing to the use of inferior quality materials in their production. The website […]

Fitxglobal.com

Fitxglobal.com is a site you should avoid. They promise big returns if you invest, but once you do, they vanish with your money. The phone numbers on their site don’t work, so you can’t reach anyone for help. As of now, the website is only 38 days old, which is a red flag. The address […]

Deleuza.com

On February 12, 2023, Deleuza.com was flagged as a fake online store. The domain name was registered relatively recently, on November 27, 2022. The website owner has opted to conceal their identity through a third-party privacy service. Deleuza.com is hosted on servers located in China and utilizes a fictitious address, making the actual physical location […]

Primeinvestedge.com

Beware of Primeinvestedge.com! Many people have reported it as an investment scam. They promise huge returns on your initial investment, but once you hand over your money, they disappear with it. They don’t have any presence on reputable consumer review platforms and their social media accounts have no followers. Their website is filled with unfinished […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved