Optimumgrowthventuresltd.com
Analysis
Optimumgrowthventuresltd.com has been flagged as a crypto exchange scam. The site was registered recently. When checked, the domain was just 102 days old. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. The content on the website is copied. No reviews for the company are available. There’s no customer service phone number listed on the site.
A crypto exchange scam is a fraudulent scheme where scammers create fake websites to steal money from investors.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
Crypto exchange scams trick people into believing they are investing in legitimate cryptocurrency platforms. Scammers often promise high returns with little to no risk. They may showcase fake testimonials and fabricated success stories to build trust.
These scams frequently use professional-looking websites and persuasive marketing. They encourage victims to deposit money quickly, offering bonuses or limited-time offers to create urgency. Once funds are transferred, the scammers disappear or make it difficult to withdraw the money.
Scammers also use phishing tactics, sending emails or messages that appear to be from reputable exchanges. They ask for personal information or login credentials, which they then use to steal funds.
Latest investigations
Investment scams
App-starse.com
App-starse.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. The website’s content looks copied from other sites, making it seem fake. No reviews for the company exist on major review platforms. When checked, the site was only 103 days old. There’s no […]
Investment scams
Apple-trade.top
Apple-trade.top is running an investment scam. A company from another country owns the website. The scam was found when the site was just 19 days old. It doesn’t offer a customer service phone number. The business address on the website is fake. The company has no presence on major consumer review platforms. Its social media […]
Investment scams
Algowiseasset.com
Algowiseasset.com, operated by foreign entities, is flagged as an investment scam. Promising high returns, they vanish with your money once you invest. The website’s claimed business address is fictitious, and it lacks a customer service phone number. Alarmingly, the scam was identified just 34 days after the site launched. Investment scams lure victims with promises […]
Investment scams
4xeleventrade.com
4xeleventrade.com has been flagged as a scam. The site was just 32 days old when it got detected. There’s no customer service phone number available. They promise high returns on your investment, but once you send the money, they vanish with it. The website doesn’t have any social media accounts. You won’t find the company […]
Crypto scams
Financeuniversal.org
Financeuniversal.org operates a deceptive crypto exchange scam. The site assures substantial returns on investments, however, the moment you invest, the fraudsters seize your funds and disappear. At the moment of discovery, the site had only been active for 29 days. There’s no trace of a customer service phone number. Despite claiming to operate under a […]
© 2022 Marketing Space LLC - All Rights Reserved