...
2 years ago
377 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.

Fxretailer.com

Consumers have raised alarms about Fxretailer.com, accusing it of operating a fraudulent cryptocurrency exchange. The company lures potential investors with promises of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website was a mere 95 days old when the scam was detected. Furthermore, […]

Tmarkets.xyz

Tmarkets.xyz, a website only 138 days old, is orchestrating an investment scam. The contact numbers listed on the site are non-functional, and the physical address provided is false as no such business exists there. Despite the lack of a social media presence, the website promises substantial returns on investments. However, once the money is sent, […]

Trylushlashes.com

As of February 19, 2023, Trylushlashes.com has been flagged as a fake online store. Despite having a registration date of May 26, 2022, the website is still relatively new, having been active for only 268 days at the time of the first complaint. Customers attempting to contact the site via phone are greeted with an […]

Cryptoprotraders.net

Cryptoprotraders.net has been identified as a fraudulent investment operation. They lure investors with the promise of quick financial growth, but once the investment is made, the scammers abscond with the money. There is a conspicuous absence of reviews on all major review platforms. Their social media presence is non-existent, with zero followers across platforms. Upon […]

Gentsshoesshop.com

Gentsshoesshop.com tricks people with a fake store scam. Major review sites show no feedback for this company. Their products are not real and could be harmful because of the poor materials used. You won’t find them on social media. The pictures on the site don’t truly represent what they sell. There’s no customer service phone […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved