...
1 year ago
223 Views

Krypto-verseivt.com

Crypto scams
https://krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It lacks a customer service phone number, and there are no reviews for it on any major consumer review platforms. Furthermore, the business name the website purports to operate under is not registered in the state it claims to be based in.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure in victims with promises of high returns on investments. Once the victims transfer their funds, the scammers steal the money and disappear, leaving the victims with no way to recover their losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
Crypto exchange scams are a type of fraudulent activity in the cryptocurrency market. Scammers typically open fake crypto exchange platforms. They promise high returns on investments and low transaction fees to lure victims. These scams have a polished look. They use ads, social media platforms, and email campaigns to reach potential victims. The platforms seem user-friendly and secure, promising an easy way to buy, sell, or exchange cryptocurrency. Scammers often use tactics like pump-and-dump schemes. They artificially inflate the price of a lesser-known cryptocurrency to attract investors. When the value spikes, they sell their shares and the price plummets. Victims lose their investments and the scammers disappear. The platform shuts down or becomes inaccessible. In many cases, victims lose access to their accounts, and their queries remain unanswered.

Zurex.vip

The investigation has revealed that Zurex.vip is a fraudulent crypto exchange that has been established by unscrupulous individuals with the intention of unlawfully acquiring investors’ cryptocurrency. The domain name, Zurex.vip, was recently registered on February 1, 2023, and the website was discovered to be only 30 days old. The ownership of the website has been […]

Montanawestusmyshopiui.shop

Montanawestusmyshopiui.shop pretends to be a real store, but it’s a scam. They sell copied goods that might be unsafe due to poor quality materials. Everything on the site is stolen from other places. When people first noticed it, the site was only 65 days old. You won’t find a customer service phone number anywhere on […]

Ussporthubopt.com

Customers have raised concerns about Ussporthubopt.com, alleging that it’s running a counterfeit store scam. The website, which was only 120 days old when the issue was detected, doesn’t provide a contact number for customer service. Furthermore, the company’s address listed on the site is not genuine. The products offered on the site are replicas, potentially […]

Mentopmineo.com

There’s a new website called Mentopmineo.com that’s running an investment scam. The site looks like it has copied content, and the address listed isn’t real. They promise big returns if you invest, but once you do, they take your money and disappear. You won’t find them on social media either, which is another red flag. […]

Dooick.com

On February 24, 2023, Dooick.com was reported in the online scam category. The website is newly registered, with a registration date of February 7, 2023. As of the complaint date, the website was only 17 days old. Additionally, the website’s ownership is hidden using a third-party privacy service, and the address provided on the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved