...
11 months ago
145 Views

Minoinvesteope.com

Crypto scams
https://minoinvesteope.com

Minoinvesteope.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has only been active for 84 days, promises high returns on investments. However, once you transfer your funds, the operators vanish, taking your money with them. Interestingly, the company’s social media accounts have no followers. Furthermore, there’s no record of the company’s registration in the state it purports to operate from.

A crypto exchange scam involves a fraudulent platform that lures investors with the promise of high returns on their cryptocurrency investments. Once the investors transfer their funds, the operators of the platform disappear, effectively stealing the investors’ money.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam is a fraudulent practice that targets cryptocurrency investors. It's often wrapped in the promise of quick, high returns. Scammers lure victims with alluring promises that are too good to be true. Tactics used are diverse. They can range from false advertising, Ponzi schemes or even faux investment platforms. Scammers often use social media and email campaigns for promotion. They may also use fake testimonials and fabricate trading history. One common approach is the "pump and dump" scheme. Here, artificially inflating the price of a less-known cryptocurrency is the first step. The aim is to attract investors to buy in large quantities. Once the price is high, scammers sell off their shares causing the price to plummet. In some cases, the exchange platform itself is a scam. It appears legitimate, with a professional-looking website. However, once users deposit their cryptocurrency into the platform, it disappears. The platform is then shut down and the scammers disappear with the victims' funds.

Quickpayoutrad.com

Quickpayoutrad.com is running a scam. The website is new, only 41 days old. It doesn’t provide a phone number for customer service. You won’t find the company on major review sites or social media. They promise big returns on your investment, but once you send your money, they take it and vanish. An investment scam […]

Annkullberg.shop

Annkullberg.shop is operating a deceptive scheme. The images shown on their website do not truly represent the items they are selling. The items they offer are counterfeit and could potentially be hazardous due to the substandard materials used in their production. The content of the website seems unoriginal, as if it has been copied from […]

Shopmtmhydroparts.shop

The website, shopmtmhydroparts.shop, has come under scrutiny for its questionable legitimacy. Despite being a relatively new entity, only a month old, it has been flagged as a potential fraudulent online store. The content it hosts seems to be a mirror of other, similar websites, raising concerns about its originality. Moreover, the product images displayed on […]

Commotradefx.com

Commotradefx.com tricks people into investing by promising big returns. Once you deposit your money, the scammers disappear with it. The phone numbers on the site don’t work. The scam came to light when the site was just 37 days old. There’s no customer service phone number displayed on the website. An investment scam involves tricking […]

Volatilityforextradings.com

Volatilityforextradings.com tricks people into investing money with promises of big returns. The scam surfaced just 42 days after the website launched. It lacks a customer service phone number, and the business address listed is fake. Once you invest, the scammers vanish with your money. No reviews or feedback about the company appear on well-known consumer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved