...
10 months ago
194 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.

Smartfametraders.com

Smartfametraders.com has been flagged as an investment scam. None of the phone numbers listed on the site work. The address given for the company doesn’t exist. The site promises high returns on investments, but once you put your money in, the scammers vanish with it. This scam came to light when the website was just […]

Ultimiacapitals.live

Ultimiacapitals.live swindles people with a fraudulent investment scheme. Your investment promises huge returns, though the fraudsters abscond with your money. The lack of company reviews raises suspicion. The absence of this company on social platforms raises eyebrows. The website does not specify an official business name. Graphics on the site misrepresent the product on sale. […]

Stockshowerroom.com

People have accused Stockshowerroom.com of orchestrating a counterfeit store scam. With just 56 days since its establishment, the site has already faced criticism. Surprisingly, there’s no customer service phone number provided on the website. This lack of basic communication tool raises questions about their credibility. Further, it’s been observed that the website’s content seems eerily […]

Outdoororderopt.com

Outdoororderopt.com, a website that was barely three months old, has been flagged as a fraudulent online store. The scam came to light when it was noticed that the website did not provide a customer service phone number. The products offered on the site are not genuine and could potentially be harmful due to the use […]

Sepatusantais.com

Customers have flagged Sepatusantais.com for operating a fraudulent online shop. The website, only 132 days old when discovered, lacks a customer support phone number. The images shown on the site are not authentic. The company has no presence on social media and lacks any reviews on well-known consumer review sites. A fake store scam involves […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved