...
4 weeks ago
13 Views

Plutometrix.org

Crypto scams
https://plutometrix.org

Plutometrix.org, a website only 122 days old, has been flagged as a crypto exchange scam. The operators of the site promise significant profits from investments, but instead, they abscond with the investors’ money. The site features fabricated reviews from non-existent customers, adding to its deceitful nature. It fails to provide any official business name, further raising suspicions. A foreign entity owns and operates the website. Numerous pages on the site remain unfilled, filled with generic content and placeholder text, hinting at its fraudulent intentions.

A crypto exchange scam is a fraudulent scheme where a website or platform, claiming to deal in cryptocurrency transactions, dupes investors. They lure investors with promises of high returns, only to disappear with their money. Such scams often use fake reviews and lack transparency about their operations.

Red Flags

Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No business name
Crypto exchange scams involve fraudulent platforms. They mimic legitimate services to trick investors. These scams often promise high returns and low fees. They may also offer "exclusive" opportunities. Scammers use sophisticated websites and professional-looking social media profiles. They try to convince people that they're investing in lucrative cryptocurrency opportunities. The reality is that these scammers take your money and disappear. Once an investment is made, it's nearly impossible to get it back. These scams are becoming more common as interest in cryptocurrency grows. It's crucial to research any exchange thoroughly before investing.

Jeannagrocerystore.com

The online store, Jeannagrocerystore.com, is under suspicion of fraudulent activities. Despite extensive searches, no customer reviews for this company could be located on any major consumer review platforms. The company’s social media presence is non-existent, with zero followers. Various sections of the website are noticeably incomplete, displaying filler content and placeholder texts. The product images […]

Profit-exchange.org

Profit-exchange.org has been flagged as a fraudulent investment scheme. Despite promising high returns on initial investments, it has been revealed that the site is merely a smokescreen for swindlers who abscond with the invested funds. The images displayed on the site fail to accurately represent the product on offer. The website, having been recently established, […]

Pasomineotra.com

Customers have raised concerns about Pasomineotra.com, alleging it to be a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the investment is made, the money disappears and so do the fraudsters. Interestingly, the website was only 84 days old when these fraudulent activities were detected. There are also doubts about the […]

Fncialmrktpro.com

The website Fncialmrktpro.com is suspected of operating a fraudulent collection scheme. Interestingly, the site lacks a listed phone number for customer service. It promises substantial returns on your investment, but once you deposit your money, the fraudsters abscond with it. Our investigation revealed numerous under-construction pages on the website, populated with placeholder content and markers. […]

Skynetsj.com

On March 10, 2023, Skynetsj.com was reported as a fake online clothing store. This website is a typical example of a fraudulent online store operated from China. Unfortunately, consumers should be aware that these types of websites are often used to scam unsuspecting customers. Skynetsj.com does not provide a phone number for customer support, and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved