...
2 years ago
369 Views

Pazecaphub.com

Crypto scams
https://pazecaphub.com

Pazecaphub.com, a website just over three months old, is under scrutiny for running a crypto exchange scam. The site promises significant returns, yet reports indicate that the scammers disappear with the deposits. Despite their claims of operation, there is no evidence of the company’s registration in the stated state. Also, their presence is notably absent on social media platforms.

A crypto exchange scam is a fraudulent scheme where a website or platform, posing as a cryptocurrency exchange, lures people to deposit their cryptocurrencies with the promise of high returns. However, once the deposit is made, the scammers disappear, leaving the victims without their money or any means to recover it.

Red Flags

Fake business name
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam tricks people into investing in fake cryptocurrencies. Scammers often create elaborate websites that appear legit. These sites offer high returns and low risks to lure unsuspecting investors. Scammers may also use aggressive sales tactics. They pressure victims into making immediate investments. They promise that the "opportunity" will disappear if not taken immediately. Another common tactic is the use of fake testimonials. Scammers fabricate positive reviews and endorsements. This gives the illusion of credibility and success. Finally, scammers often ask for payment in non-traditional ways. This may include wire transfers, gift cards, or other cryptocurrencies. These payment methods are hard to trace and non-refundable.

Bit-wealth.xyz

Bit-wealth.xyz tricks people into investing money. The site just popped up, being only 36 days old when checked. You won’t find any customer service number to call for help. The company doesn’t show up on social media, making it hard to trust. Be careful and don’t fall for their promises. They might seem convincing, but […]

Capdlimited.com

Capdlimited.com tricks people into investing money. The scam came to light when the site was just 68 days old. You won’t find any phone number for customer service on the website. The address listed doesn’t belong to any real business. They promise huge returns on investments, but once you invest, your money disappears. An overseas […]

Marineushop.com

Marineushop.com, a website revealed to be perpetrating a counterfeit store scam, has been caught red-handed. The strong evidence leads us to believe that the operation is, in fact, based in China. Interestingly, the scam was detected while the website was still in its early days, only 92 days after its creation. It turns out, the […]

Nextgentradersoption.com

Reports have been flooding in from consumers, indicating that Nextgentradersoption.com is operating an investment scam. The website makes big promises of substantial gains, yet it appears the scammers disappear with the deposits made by users. They have no footprint on any social media platforms, raising more suspicion. Furthermore, instead of using original photos for the […]

Ishiyee.com

Our investigation reveals that Ishiyee.com is functioning as a fraudulent online store. We discovered this deceit when the website was merely 67 days into operation. Surprisingly, there’s no contact number provided for customer service. Doubts arise about the authenticity of the website’s content, it seems to mirror other similar sites. The images used on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved