...
2 years ago
321 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.

Accesscoinstech.org

A new website called Accesscoinstech.org is running an investment scam. The scam was discovered when the site was just 19 days old. There’s no customer service number available. The company’s address on the website is fake. They promise big profits for your investment, but after you invest, the scammers disappear with your money. Investment scams […]

Westernleaguers.com

Westernleaguers.com is involved in a fraudulent investment scheme. They promise you hefty returns on your investments. Yet, once you invest, they disappear with your money. Their presence is non-existent on popular social media platforms. Many sections of their website are unfinished, filled with default text and dummy entries. Even the partnerships they boast about on […]

Financialassetinvest.com

Reports indicate that Financialassetinvest.com is a fraudulent investment scheme. They lure potential investors with the promise of substantial returns on their investment. Sadly, once you invest, these scammers vanish with your money. Despite a thorough search, no reviews for this company were found on any of the major consumer review websites. Moreover, this company has […]

Rydeholdings.org

Rydeholdings.org tricks people with a fake investment scheme. The site has been around for 116 days. They promise big returns on your money, but once you invest, they vanish with your cash. You can’t reach their customer service through the phone numbers they give. They barely exist on social media, making it hard to find […]

Hubarchery.com

Hubarchery.com has been identified as a fraudulent online shop. The site’s content appears to be unoriginal, seemingly copied from similar websites. The products offered are not genuine and could pose safety risks due to the substandard materials used in their manufacturing. The images displayed don’t accurately represent the items for sale. Many sections of the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved