...
3 years ago
448 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.

Teslaminingstockplatform.com

Teslaminingstockplatform.com is a fraudulent investment site, only 36 days old at the time of this report. Promising substantial returns, it vanishes with your money post-investment. The absence of customer support contact and social media presence raises red flags. Notably, no reviews exist on major platforms, further indicating its deceptive nature. Investment scams lure individuals with […]

Lavishvestido.com

Reports indicate that Lavishvestido.com is not what it appears to be, with evidence pointing towards it being a fraudulent online store. A simple browse through the website reveals numerous unfinished sections, filled with default content and placeholder texts, a clear sign of unprofessionalism. Furthermore, despite the increasing importance of social media presence for businesses, this […]

Gardentoolsuk.site

Reports indicate that Gardentoolsuk.site is a fraudulent online store. It has been found to mimic content from other similar websites, suggesting a lack of originality. The products listed for sale on this platform are counterfeits, potentially posing safety hazards due to the inferior materials used in their creation. The images displayed on the site do […]

Bendicomax.com

Bendicomax.com has been identified as a fraudulent investment scheme. Investors are attracted to the website with the allure of substantial returns on their initial investment. However, the reality is that the money deposited by these investors is simply taken by the fraudsters who then disappear. A notable absence of social media profiles for the business […]

Glspremium.com

A new website, Glspremium.com, is running an investment scam. A foreign company owns and operates it. The address listed on the site is fake. There’s no customer service phone number available. They promise high returns on investments, but once you invest, the scammers vanish with your money. Investment scams trick people into giving money with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved