...
1 year ago
209 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.

Altflaresafe.pro

Altflaresafe.pro has been flagged as an investment scam. It promises big returns on your money, but once you send cash, the scammers take it and vanish. The website’s details are deceptive; the company isn’t located at the listed address. Customer service numbers on the site don’t work. Their social media presence is almost zero. Major […]

Trusttrade247.com

Trusttrade247.com runs a scam. They promise big returns on your first investment, but once you deposit your money, they disappear with it. The site has no social media presence and the business address listed is fake. This website was registered recently; it’s only been around for 81 days. An investment scam tricks people into putting […]

Avarshoestore.com

A website known as Avarshoestore.com has been identified as a fraudulent online store. At the point of identification, the website was a mere 51 days old. It’s worth noting that a customer service phone number is conspicuously absent from the site. The content found on this website bears a striking resemblance to that on similar […]

Successfultrade.org

Successfultrade.org is under scrutiny for being a potential crypto scam. The website doesn’t provide a customer service contact number. Moreover, the business name it uses doesn’t appear in the registry of the state it purports to operate from. The company doesn’t have a presence on any social media platforms. Also, there are no reviews about […]

Binary-optionllc.com

Binary-optionllc.com is operating a fraudulent investment scheme. They lure unsuspecting victims with promises of high returns on investment. However, once you transfer your money, the fraudsters abscond with it. It’s noticeable that the website has no social media footprint whatsoever. There are numerous incomplete pages on the website, filled with generic content and placeholder text. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved