...
10 months ago
137 Views

Net-tradersfx.com

Crypto scams
https://net-tradersfx.com

Net-tradersfx.com is a fraudulent crypto platform. Despite promising high returns on initial investments, once you deposit funds, the scammers disappear with your money. The site, only 102 days old at detection, lacks unique content and doesn’t offer a customer service phone number. Additionally, its claimed online partnerships are fabricated.

A crypto scam involves fraudulent schemes where scammers deceive individuals into investing in fake cryptocurrency opportunities, ultimately stealing their money.

Red Flags

Copycat content
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
Crypto scams often promise high returns with little to no risk. Scammers lure victims by claiming they have insider knowledge or special algorithms that guarantee profits. They frequently use flashy websites and fake testimonials to appear legitimate. These scams typically ask for an initial investment in cryptocurrency. Once the victim transfers their funds, the scammer either disappears or continues to ask for more money under the pretense of additional investments. Scammers also use social media and messaging apps to reach potential victims. They might impersonate reputable figures or companies to gain trust. They create a sense of urgency, pressuring individuals to act quickly before missing out on the supposed opportunity. Victims often realize the scam only after their funds are irretrievable.

Shopthirteenlune.shop

The website known as Shopthirteenlune.shop has been found to be involved in a counterfeit store scam. This discovery was made when the website was merely a month old. A conspicuous absence of a customer support phone number raises suspicion about its legitimacy. The items being sold on the site are not genuine, and the low-quality […]

Reginaldusa.com

Reginaldusa.com has been reported as a fake online store on February 12, 2023. It was registered on November 30, 2022, and is hosted in China. The website owner is using a third-party privacy service to hide their identity. The company claims to be located in Germany, but there is no evidence to support this. The […]

Vertex-exch.com

Vertex-exch.com, a 42-day-old site, has been flagged for orchestrating an investment scam. They promise high returns, but once you invest, the money vanishes along with the scammers. The phone numbers listed are non-functional, and the business address is incorrect. Additionally, the company lacks any presence on social media platforms. Investment scams involve fraudulent schemes where […]

Shopmarrowfine.shop

Consumers have flagged Shopmarrowfine.shop for operating a counterfeit store scam. The items on offer are not genuine and could pose risks due to the inferior materials used in their manufacture. The website’s content seems to be plagiarized. The fraud was uncovered when the website was merely 109 days into operation. The site lacks a customer […]

Haworthguitars.shop

Our investigation has revealed that Haworthguitars.shop is not a legitimate online store. The images displayed on the site are not authentic, and the wide range of products offered are of questionable quality, potentially posing a risk due to the poor materials used in their creation. This company’s presence on social media platforms is non-existent. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved