...
3 years ago
445 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.

Almas-tradeltd.com

Almas-tradeltd.com has been flagged as a crypto exchange scam. The company barely shows up on social media. You won’t find any reviews about them except on their own site. This lack of transparency raises red flags for potential investors. Always be cautious and do thorough research before engaging with any online trading platform. A crypto […]

Financecapitalpro.com

Reports indicate that Financecapitalpro.com is a fraudulent investment site. It promises high returns on your investments, but after you put in your money, the unscrupulous operators vanish with it. When detected, the site was merely 54 days old. A customer service phone number is conspicuously absent from the site. Analysis of the site’s data reveals […]

Spherevest.com

Spherevest.com, a recently registered domain, is reportedly running an investment scam. Promising substantial returns, the site has been accused of disappearing with investors’ deposits. Registered only 120 days ago, the website is operated by foreign entities, and the physical address listed is fraudulent. Additionally, the customer service numbers provided are non-functional. Potential investors should exercise […]

Hatsalestets.com

Hatsalestets.com is operating a fraudulent online store. The deceptive scheme was uncovered when the website was just 56 days into its existence. The website’s content is plagiarized, clearly mimicking other similar online stores. The line of products they are advertising are fake, potentially posing harm due to the poor quality of materials used in their […]

Orbitnitro.com

Orbitnitro.com, a newly launched website of only 78 days, has been flagged for suspicious activity. It’s working as a cryptocurrency exchange, but signs point to it being a scam. They lure potential investors with the promise of hefty profits. But once the investment is made, the money disappears into thin air, with the scammers nowhere […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved