...
2 years ago
330 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.

Nachhaltigestil.com

Nachhaltigestil.com runs a scam with a fake store. You won’t find them on social media, which is a red flag. The products they sell are fake and might be dangerous because they’re made from poor-quality materials. If you try to reach customer service, you won’t find a phone number on their site. This website is […]

Indices-capitalmarkets.com

Indices-capitalmarkets.com deceives investors. The website, only 26 days old when identified as fraudulent, promises substantial growth on investments. Investors part with their money, only to find the fraudsters have vanished. Absence of a customer service phone number raises further suspicion. The site claims to operate under a business name unregistered in the state they allege […]

Finclarity.online

Finclarity.online is orchestrating an investment scam, luring individuals with promises of substantial returns. However, once you invest, the scammers abscond with your funds. The website is operated by a company based in a foreign country, and the business address listed is fraudulent. When the scam was identified, the website had been active for just 53 […]

Shopstussy.shop

Shopstussy.shop has earned a reputation as a fraudulent storefront. The website, merely a month old, lacks a service number for customer queries. Observers raise eyebrows at the website’s content, suspecting it’s merely a copy of other sites. The products displayed aren’t accurately reflected by their images. Unfinished pages, filled with placeholder text, litter the site. […]

Filaonline.shop

Filaonline.shop is operating a deceptive scheme, presenting itself as a legitimate store. The items showcased on their site are not genuine, posing potential risks due to the poor quality materials used in their creation. The images shown do not truthfully represent the products they claim to sell. The website’s content appears to be copied, bearing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved