...
2 years ago
364 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.

Toptradeltd.com

A new website, Toptradeltd.com, tricks people into investing by promising big returns. It claims to be a foreign company, but it’s all a lie. Once you invest, the scammers vanish with your money. The address they provide is fake, and the scam was uncovered when the site was just 37 days old. There’s no customer […]

Springwealths.com

Our team has recently picked up on suspicious activity from Springwealths.com, suggesting that it might be a fraudulent investment operation. The website is new, having been registered a mere 78 days ago as per our latest updates. Interestingly, no customer service contact number is displayed on the site; a red flag in itself. Furthermore, the […]

Ethosdistromarketzone.com

A new website called Ethosdistromarketzone.com is running an investment scam. This site has been around for just a short time. Phone numbers on the site don’t work, and the business address is fake. They promise big returns on your investment, but once you invest, they take your money and disappear. The company’s social media accounts […]

Walnert.com

We’ve found that Walnert.com is functioning as a counterfeit shop scheme. When we discovered it, the site was merely 48 days old. Unfortunately, there’s no phone number listed for customer assistance on the site. The content on this website lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products up for sale […]

Newpatiou.com

Newpatiou.com has been flagged as a fraudulent online store. The products displayed on this site are not genuine and could potentially pose a risk due to the poor quality of materials used in their creation. It’s worth noting that the reviews found on this site are not authentic. The website itself is quite new, having […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved