...
3 years ago
391 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.

Gclglobalfx.com

Gclglobalfx.com operates a forex scam. The website, merely 20 days old at discovery, lacks a customer service phone number. Reviews found on the site fail to reflect reality, demonstrating false representation. Misleading information plagues the site, including a non-existent business at the provided address. The alleged operating business name lacks registration in the purported company […]

Smartcresty.com

Consumers have flagged Smartcresty.com for operating an investment scam. The website, only 146 days old at the time of discovery, doesn’t list a customer service phone number. It also displays a business address that doesn’t exist. Notably, the site has no social media presence, and there are no reviews of the company available. Despite promising […]

Successtrademill.com

Consumers have raised concerns about Successtrademill.com, accusing it of orchestrating a crypto exchange scam. The suspicions arose when the website was merely 81 days old. The site offers a bogus business address and tempts potential investors with the allure of substantial returns on their initial investment. However, the reality is that the fraudsters pocket the […]

Shoehqshop.com

Shoehqshop.com appears to be running a scam, posing as a legitimate store. The website is a recent creation, with its domain name only 43 days old at the time of our investigation. It’s concerning that there’s no customer service phone number listed on the site. Additionally, the images displayed for the products are misleading and […]

Lite-equipment.com

On February 20, 2023, a user on ScamGuard reported Lite-equipment.com as a fraudulent online store. This website is a newly registered domain, with a registration date of February 12, 2023, making it only 8 days old at the time of the complaint. The ownership of the website is concealed through a third-party privacy service, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved