...
11 months ago
165 Views

Phoenixcrypinvestment.com

Crypto scams
https://phoenixcrypinvestment.com

Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters disappear with it. Overseas entities or individuals are believed to control the site. Major consumer review platforms show no reviews for this company, indicating a lack of credibility. Additionally, the company has no footprint on social media platforms, further raising suspicion about its legitimacy.

A crypto exchange scam involves a deceptive platform that lures investors with the promise of high returns on cryptocurrency investments. Once the investors deposit their money, the scammers pocket it and become unreachable.

Red Flags

Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams exploit the rising popularity of cryptocurrency. Scammers create fake exchange platforms with sophisticated interfaces. They'll offer extremely low transaction fees and high returns on investment, often too good to be true. Once victims transfer their cryptocurrency to these bogus platforms, the scammers take control. They either drain the accounts outright or lock the victims out, effectively stealing their crypto assets. Some scammers use social engineering tactics, such as phishing emails, to trick users into revealing their login credentials. Others might manipulate the platform's trading system to create artificial gains, luring more unsuspecting victims. One of the hallmark features of these scam exchanges is their pressure tactics. They rush users to make investments, claiming limited-time offers or dwindling supply of a sure-win crypto. This is a calculated move to prevent potential victims from researching the platform's legitimacy.

Leanneoutlet.com

Leanneoutlet.com, a website that’s been around for 143 days, has been flagged as a fraudulent online store. It’s been noted that the site doesn’t offer a customer service phone number, which is a red flag. Another suspicious aspect is the use of stock images for the products they claim to sell. Adding to the concerns, […]

Bitstckstrad.com

Bitstckstrad.com has been flagged as a fraudulent investment scheme. Despite promising substantial returns on investments, the website’s owners disappear as soon as you deposit your money. Interestingly, it’s hard to find any reviews of the company online. Their presence on social media platforms is practically non-existent. Many sections of the website appear unfinished, populated with […]

Highinterest.online

Highinterest.online is a scam. No reviews show up on major review sites. The company lacks any social media presence. The website promises high profits from investing, but once you invest, the scammers take your money and disappear. When this report was made, the website was only 15 days old. There’s no customer service phone number […]

Roycemusics.shop

Roycemusics.shop is a scam site. It was recently created and is only 121 days old. Many pages on the site are incomplete and filled with generic text. The content isn’t unique. The business address listed is fake. They have no followers on social media and no reviews on major review sites. Be careful and avoid […]

Equityprotrading.com

Equityprotrading.com has been flagged as an investment scam. The site was just 35 days old when discovered, lacking any customer service phone number. Promising quick financial growth, the scammers disappear with your investment. Notably, the company has no presence on social media platforms. Investment scams lure individuals with promises of high returns, only to steal […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved