...
3 years ago
401 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.

Earntop-goal.com

Earntop-goal.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site was just 31 days old when discovered. The business address shown is not real. No one follows their social media accounts. You can’t find any reviews for the company either. Investment scams promise high returns but steal your […]

Phantomdex.com

Phantomdex.com tricks people into fake investments. The site has no social media followers. They promise big profits, but once you invest, they take your money and disappear. When discovered, the site was just 121 days old. There’s no customer service phone number available. An investment scam tricks people into giving money with false promises of […]

Truesafecapital.com

Truesafecapital.com runs an investment scam. They promise high returns, but once you send your money, the scammers vanish. The website is new, only 18 days old when reported. Phone numbers on the site don’t work. The address listed is fake. The company isn’t on major review sites and has no social media presence. Investment scams […]

Proximity-finance.com

Proximity-finance.com is running an investment scam. The website lacks reviews outside of its own pages, raising suspicions. You won’t find any trace of the company on social media, which is unusual for a legitimate business. The scam came to light when the site was just 60 days old, indicating a quick setup to deceive people. […]

Americanfurnitureofslidell.shop

Americanfurnitureofslidell.shop is involved in a deceptive practice known as a fake store scam. The products listed for sale on this online platform are counterfeit and could potentially be hazardous due to the substandard materials used in their creation. The authenticity of the website’s content raises questions, as it doesn’t reflect similar pages. Many pages on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved