...
1 year ago
200 Views

Norwishmultitrade.com

Crypto scams
https://norwishmultitrade.com

Investors have been raising red flags about Norwishmultitrade.com, voicing concerns about its involvement in a cryptocurrency scam. An absence of social media activity and reviews that appear to be made up are some of the issues that have been pointed out. The company is not officially recognized by the state it purports to operate in, which adds to the suspicion. Although the site promises huge returns on investments, those who have put their money in have found the opposite to be true. Instead of making profits, they have been defrauded, as the fraudsters disappear with their funds. Interestingly, the website was just 78 days old when these fraudulent activities were noticed.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. In such a scam, the fraudsters typically promise high returns on investments made in cryptocurrencies. However, once the victim invests their money, the scammer disappears with it, leaving the victim at a loss.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No social media
Crypto scams are a digital crime. Scammers trick people into investing in non-existent cryptocurrencies. These scams often start with an unsolicited message. The scammer tells the potential victim about a secret investment opportunity. They promise huge profits in a short period. The catch? You need to invest money right away. There might be claims of a "foolproof" system or "exclusive" technology. Scammers use tactics to build trust. They may show fake testimonials. They also manipulate online presence to seem credible. Scammers might also pressure you to recruit friends or family. In the end, if you give them your money or personal information, they disappear. You're left with a lighter wallet and broken promises.

Acruxlimited.com

Acruxlimited.com has been flagged as an investment scam. The website was just registered and is only 20 days old. They promise huge profits if you invest, but once you do, the scammers disappear with your money. There’s no customer service phone number available. The site also has no social media accounts. Many pages are incomplete, […]

Quantumkrypto.org

Quantumkrypto.org, a newly established website, is orchestrating a cryptocurrency scam. Despite being only 138 days old, it has already raised several red flags. The customer service contact details listed on the site are unresponsive, making it impossible to reach them via the given phone numbers. Furthermore, the location information provided for the business is fabricated. […]

Casualbyxor.com

Our investigation reveals that Casualbyxor.com is not a legitimate operation, but a scam. A closer look at the website’s data shows its content is not original, but copied from other similar websites. The so-called products listed on this online store are fake, and the low-quality materials used in their creation could potentially pose safety risks. […]

Smartxchange.live

Smartxchange.live has been flagged as a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the funds are deposited, the fraudsters abscond with the money. The website, at the time it was discovered, was a mere 95 days old. There’s no customer service contact number listed on the site, and the company […]

Forefront-cfa.com

A new website, Forefront-cfa.com, is running a crypto exchange scam. This site has only been around for 103 days. There’s no customer service number available. It doesn’t seem to be registered in the state it says it operates from. The content looks copied from other sites. You won’t find any social media accounts for this […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved