Ntctradefx.com
Analysis
A new website called Ntctradefx.com is running a crypto exchange scam. The site promises big returns on your investments. When you send your money, the scammers take it and vanish. There’s no phone number for customer service on the site. The content is copied from other sources. The company has no presence on social media.
Crypto exchange scams trick people into sending money with promises of high returns, then steal the funds and disappear.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms that claim to offer cryptocurrency trading services. Scammers often promise high returns on investments to lure in unsuspecting victims. They create professional-looking websites and may even use fake testimonials to build credibility.
These scammers typically ask for personal information and financial details. They might also require an initial deposit to start trading. Once they have the victims' money, they disappear, making it impossible to recover the funds.
Another common tactic is to offer bonuses or incentives for referrals. This encourages victims to bring in more people, spreading the scam further. They often use aggressive marketing techniques through social media and email campaigns.
Latest investigations
Forex scam
Kryptcapital.com
Kryptcapital.com, a newly launched website, is suspected of running a forex scam. The domain name is just 120 days old, according to our investigation. The site lacks a customer service phone number, raising further suspicions. The items for sale are misrepresented through the illustrations displayed on the site. Additionally, the company’s presence on social media […]
Investment scams
Ct-blocks.online
Ct-blocks.online is a scam. The website is 149 days old. It lacks a phone number for customer support. The address listed on the site is fake. They have no social media presence. Also, there are no reviews for the company. An investment scam tricks people into giving money with promises of high returns, but the […]
Fake stores
Butikkshopd.com
Consumers have flagged Butikkshopd.com for operating a fraudulent online store. The website, only 127 days old at the time of discovery, lacks a customer service phone number. It offers products that are not genuine and could pose a risk due to the substandard materials used in their making. The company is practically invisible on social […]
Investment scams
Sstraderltd.com
Sstraderltd.com has been identified as a fraudulent investment platform. Although the website promises substantial returns on investments, once you deposit your money, the scammers disappear with it. The site lists a fictitious business address and is notably absent from social media platforms. When discovered, the website was merely 33 days old, raising further suspicions. Additionally, […]
Investment scams
Earningdigitalnetwork.com
Earningdigitalnetwork.com is running an investment scam. They promise high returns if you invest, but once you do, the scammers take your money and vanish. When discovered, the website was just 18 days old. The customer service numbers listed don’t work. The company’s address on the site is fake. The photos displayed are not real. There […]
© 2022 Marketing Space LLC - All Rights Reserved