...
1 year ago
225 Views

Optimalyieldtrade.com

Crypto scams
https://optimalyieldtrade.com

Optimalyieldtrade.com, a website in its infancy of just 77 days, was found to be orchestrating a crypto exchange scam. Investors are enticed by the site’s alluring promises of high percentage gains on their original investments. However, the reality is quite different. The money deposited by the unsuspecting investors is stolen by the scammers only to disappear into thin air. Adding to the deceit, the website showcases fabricated reviews from so-called customers who don’t really exist. The site is operated by overseas businesses or individuals. Of note is the company’s practically invisible presence on social media platforms.

A crypto exchange scam involves a fraudulent scheme where a website or platform attracts investors with the promise of high returns on their cryptocurrency investments. However, the scammer simply takes the deposited funds, leaving the investor with nothing. Such scams often use fake customer reviews and have a limited or non-existent social media presence.

Red Flags

Fake reviews
Foreign company
Recently registered

Missing Information

No social media
A crypto exchange scam is a fraudulent scheme that targets cryptocurrency investors. Scammers create fake platforms, luring unsuspecting individuals with the promise of quick and high returns. The typical bait is an offer too good to resist, like doubling your investment overnight. The participants are asked to deposit their cryptocurrency into a wallet controlled by the fraudster. As you can imagine, once the funds are transferred, they're nearly impossible to retrieve. Often, these platforms appear highly professional, making it harder to spot the scam. One common tactic used is a fake trading activity. The scammers show a continuous profitable trading history to convince people their platform works. In reality, these trades are non-existent, merely a mirage designed to fool potential investors. Crypto exchange scams are a dangerous pitfall in the digital currency world. The promise of quick, high returns can be enticing but is often a sign of potential fraud.

Ourhostingwillbesecure.online

On February 24, 2023, it was reported that Ourhostingwillbesecure.online is a deceptive and phishing website. This website uses fake Facebook pages that look like the real thing, showing posts that claim a person has won a prize, with comments that falsely claim that previous winners have already received their rewards. When a user clicks on […]

Eliteprotradehub.com

Eliteprotradehub.com is a scam. The website is only 10 days old. They don’t provide a phone number for customer service. No reviews exist on major review platforms. The company doesn’t appear on social media. They promise big returns on investments, but once you invest, they disappear with your money. An investment scam tricks people into […]

Prffxtrding.online

Beware of a new scam on Prffxtrding.online. This site promises big returns on investments, but once you send your money, it’s gone. The contact numbers they list don’t work. The website is very new, just 78 days old. Also, their social media accounts have no followers, which is suspicious. Always be cautious and do thorough […]

Nothingbutleds.shop

The website, Nothingbutleds.shop, is currently operating an illegitimate online store. As of this report, the website has been active for 95 days. Interestingly, there’s no customer service phone number displayed on the site. The products featured on this platform are deceptive and could potentially be harmful due to the substandard materials used in their production. […]

Currencystrengthacademy.com

Currencystrengthacademy.com is running a scam. They promise huge returns on your money, but once you invest, they disappear with your cash. The phone number listed on their site doesn’t work, and the company address they provide is fake. The site is controlled by people from another country. This scam was discovered when the website was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved