Oilfieldtrades.org
Analysis
Oilfieldtrades.org has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. It promises huge profits, but scammers reportedly disappear with deposits. The company has no presence on social media. No reviews exist outside of their own website. The business doesn’t seem to be registered in the state it says it’s based in.
A crypto exchange scam involves a fraudulent platform that promises high returns but steals users’ deposits.
Red Flags
Fake business name
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers often promise high returns on investments, quick profits, or exclusive access to new cryptocurrencies. They create professional-looking websites and use fake reviews to build credibility.
These scammers may ask for personal information, such as identification documents or bank details. They often require an initial deposit to start trading. Once the victim transfers funds, the scammers disappear, leaving the victim with significant financial losses.
They use social engineering tactics, such as impersonating trusted figures or creating a sense of urgency to pressure victims into making hasty decisions. Many victims realize the scam only after they are unable to withdraw their funds.
Latest investigations
Logistics scam
Internationalexpresscourier.com
Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]
Investment scams
Infinity-finances.org
Infinity-finances.org tricks people into fake investments. It promises big profits but steals the money and vanishes. No reviews exist on major consumer sites, raising suspicion. The scam surfaced when the site was just 32 days old. Phone numbers listed don’t work, and the business address is fake. These signs point to a scam operation. People […]
Investment scams
Kintex-capital.org
Kintex-capital.org tricks people into investing money. The site is quite new, only 118 days old when discovered. It claims to belong to a company overseas. Promises of huge returns lure investors in, but once you invest, the scammers disappear with your cash. The company’s social media accounts have no followers, which raises suspicion. This lack […]
Investment scams
Tradexperts.net
Tradexperts.net has been identified as running a fraudulent investment scheme. The website, just 50 days old at the time of discovery, lacks any customer service phone number. Moreover, there is no presence of the company on social media, and reviews about their services are conspicuously absent. An investment scam is a deceptive scheme where fraudsters […]
Investment scams
Mystocks-ai.com
Mystocks-ai.com, a mere 33 days old at detection, is flagged as an investment scam. They lure investors with promises of substantial returns, only to disappear with the money. The site is operated by foreign entities, and the provided phone numbers are inactive. Additionally, the business address listed is fictitious. Investment scams trick individuals into investing […]
© 2022 Marketing Space LLC - All Rights Reserved