...
2 years ago
403 Views

Optimum-funds.com

Crypto scams
https://optimum-funds.com

The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way to reach them over the phone as they haven’t provided a customer service number. The business address given on the website is a fabrication. The partnerships that they boast of on their website are nothing more than lies. The website is riddled with unfinished pages filled with placeholder text and generic content, indicating a lack of professionalism and legitimacy.

A crypto exchange scam is essentially a fraudulent scheme where a company poses as a legitimate cryptocurrency exchange platform. They lure in investors with promises of quick and high returns. Once the investors deposit their money, the fraudsters abscond with it, leaving the investors to deal with the loss.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Foreign company
Misleading
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers trick people into investing in cryptocurrencies. They may promise high returns or use other tactics to lure victims. The scammer usually operates a fake crypto exchange. The scammer might ask for payment in cryptocurrency. They could also request personal information. Once they have your money or data, they disappear. It's hard to track or recover what you've lost in these scams. Education is the best defense against these scams. Be skeptical of too-good-to-be-true promises. Always research before investing. A quick internet search can often reveal if an exchange is real or a scam. Remember, if something sounds too good to be true, it probably is.

Qfsglobalss.com

A new website, Qfsglobalss.com, runs an investment scam. It promises high returns on investments, but once you invest, the scammers vanish with your money. This site lacks originality, showing clear similarities to other scam sites. The scam was uncovered when the site was just 43 days old. There’s no customer service phone number available on […]

Crystalhazeshop.com

Crystalhazeshop.com has come under scrutiny for its questionable authenticity. The content on the website doesn’t seem to be genuine, showing no signs of being replicated from other similar sites. Moreover, the products displayed in the pictures don’t accurately represent the items for sale. There’s a noticeable presence of underdeveloped pages throughout the site, filled with […]

Assetmetrolimited.com

Assetmetrolimited.com has been flagged as a fraudulent cryptocurrency platform. The alarm bells started ringing when the site was merely 479 days into its existence. Despite promising significant percentage growth on initial investments, the reality is quite different. Once you transfer your funds, the fraudsters pocket it and disappear without a trace. The site lacks a […]

Xspacemininginvestment.com

Customers have flagged Xspacemininginvestment.com for operating an investment scam. The fraudulent activity was spotted when the website was just 146 days old. The site lacks a customer service phone number. The company falsely advertises online partnerships on its website. Many of the site’s web pages are still under construction, filled with default content and placeholder […]

Bitrecoveryservice.com

Bitrecoveryservice.com has been flagged as a fraudulent cryptocurrency operation. The suspicion arose when the website was merely 99 days into its existence. The site purports to function under a business name that doesn’t appear in the records of the state where it claims to be located. The address provided on the website doesn’t correspond to […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved