...
3 years ago
394 Views

Perficientcoin.net

Crypto scams
https://perficientcoin.net

Reports indicate Perficientcoin.net operates a crypto exchange scam. Discovery of the scam happened when the website was merely 37 days old. The website promises high percentage profits on initial investments, but it is merely a facade. Scammers use it as a platform to snatch deposited funds and then vanish. A search for company reviews on well-known consumer platforms yielded no results. Its presence on social media is nonexistent. The company hasn’t registered its business name in the state it purports to operate from. The website lacks a customer service phone number. Several incomplete pages on the website feature default content and placeholder text. An overseas entity or individuals maintain control over the site.

Crypto exchange scams involve fake platforms that appear to be legitimate. These platforms entice users with significant return promises on investments. Once the users deposit their money, the scammers take the funds and disappear, leaving the victim with nothing.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake cryptocurrency exchange platforms. They lure investors with promises of high returns or low transaction fees. Once individuals deposit their cryptocurrencies into these platforms, the scammers either disappear with the funds or manipulate the system to steal the crypto assets. To avoid such scams, it's crucial to use reputable and regulated exchanges.

Sibyldick.com

The website known as Sibyldick.com has been identified as perpetrating a fraudulent online store scheme. The website was fairly new at the time of discovery, having only been in operation for 55 days. A glaring red flag is the absence of a customer service phone number on the site. The content on the website is […]

Denisecheap.com

Denisecheap.com, a website that’s been active for just 121 days, has been identified as a fraudulent online store. The site lacks a customer service phone number, raising suspicions about its legitimacy. It offers counterfeit items, which could be potentially harmful due to the substandard materials used in their production. The images featured on the site […]

Livingspacesupplies.com

Livingspacesupplies.com is a scam. The website just got registered. It’s only 26 days old. There’s no phone number for customer service. Analysis shows copied content from other sites, which means it’s not original. The products are fake and could be harmful because of poor materials used. The site has no social media presence. A fake […]

Stockbitexperts.org

Stockbitexperts.org is operating a fraudulent investment scheme. This deception was uncovered when the site was merely 141 days old. The site lacks a customer service phone number. Reviews on the site are fabricated, not from genuine individuals. The business address provided on the site is non-existent. The website claims to operate under a business name […]

Shopsandroonline.com

Shopsandroonline.com, a website that’s been active for 142 days, is running a scam under the guise of a legitimate online store. It lacks a customer service contact number, raising red flags. The merchandise displayed in the site’s photos doesn’t accurately represent the actual products. The items sold on this digital platform are fake, potentially posing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved