...
2 years ago
373 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.

Txprotrades.com

Txprotrades.com is operating a fraudulent investment scheme. They promise significant returns on your investment, but once you invest, the scammers vanish with your money. The website’s content lacks originality, and at the time of this report, it was only 47 days old. There is no customer service contact number available, and the company does not […]

Blogmartmate.com

Blogmartmate.com tricks people into investing by promising big returns. Once you invest, they disappear with your money. The phone numbers on the site don’t work. The business address listed is fake. The content on the site lacks authenticity, and it hasn’t been copied from other similar sites. This website is newly registered. When this report […]

Geljulia.com

After careful investigation, we found Geljulia.com to be running a counterfeit store scam. The website was merely 91 days old when we uncovered its fraudulent operations. Buyers must be aware, items listed for purchase on this site are not authentic and could potentially be hazardous due to the substandard materials used in their manufacturing. Our […]

Globinance.org

Globinance.org is running an investment scam. The website was registered recently, only 15 days old at the time of this report. No customer service phone number is available on the site. The company lacks a presence on social media. They promise big gains from investing, but once you invest, the scammers take your money and […]

Equityfortresspro.com

Equityfortresspro.com has been flagged as a scam. The site promises high returns on initial investments, but once you send your money, it disappears. There’s no trace of the business at the listed address. Phone numbers on the site don’t work. An overseas group or individual runs the site. When discovered, it was just 103 days […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved