...
2 years ago
304 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.

Cozystreet.shop

Cozystreet.shop is currently operating a deceptive online store. The items showcased on this digital platform are counterfeit, potentially posing a risk due to the substandard materials used in their creation. The website has been found to plagiarize content, blatantly copying from similar online platforms. The images presented on the site do not truthfully represent the […]

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Techsalesad.shop

Techsalesad.shop is likely a fraudulent store. The business name isn’t registered in the state it claims to be from. The website lacks customer service phone contact and has no reviews outside its own pages. Additionally, the company’s social media accounts have zero followers. The site appears to be run from China, and the products sold […]

24dailyminingweb.pro

The website 24dailyminingweb.pro tricks people into a fake investment scheme. They promise huge profits, but once you invest, they disappear with your money. The address listed on their site isn’t real. Phone numbers they provide don’t work. You won’t find any social media accounts for this business. Everything about it screams fraud. Be cautious and […]

Arkventurex.org

Arkventurex.org is a website that’s been flagged as a scam. They claim they can quickly increase your money, but once you invest, the scammers take your cash and disappear. The address listed on their site is fake, and there are no reviews about them anywhere. The scam was uncovered when the site was just 47 […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved