...
1 year ago
249 Views

Premiumcloudmining.org

Crypto scams
https://premiumcloudmining.org

Beware of the crypto exchange scam run by Premiumcloudmining.org. The website, merely 29 days old, entices potential investors with the tantalizing promise of substantial returns on their initial investments. But the reality is quite different. Scammers pocket these deposits and disappear, leaving investors in a lurch. An exhaustive search reveals no contact number for customer service. The website cunningly showcases reviews from non-existent clients to build false trust. Despite claiming to operate from a specific state, the business lacks any official registration. Several incomplete pages litter the website, filled with default content and placeholder words. Overseas entities or individuals hold the reins of the site. The website conspicuously lacks an official business name. Additionally, the company maintains no social media footprint. Major consumer review platforms contain no reviews about the company, further raising red flags.

A crypto exchange scam involves a fraudulent entity or individual running a counterfeit cryptocurrency exchange. They attract investors with promises of high returns on their initial investments, only to abscond with the deposited money.

Red Flags

Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is fraudulent activity where scammers mislead individuals into sending them cryptocurrency. They might pose as a legitimate crypto exchange platform, promising high returns or rewards. However, once the victim sends their cryptocurrency to the exchange, the scammers disappear, and the victim is left with no way to retrieve their funds. Always verify the legitimacy of a platform before making transactions.

Cryptopay-fx.com

Cryptopay-fx.com tricks people into fake investments. The website is only 37 days old and lacks a customer service phone number. Many pages on the site remain incomplete, showing default content and placeholder text. The company doesn’t have a presence on social media, making it hard to verify its legitimacy. These signs suggest it’s not a […]

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Financecorpltd.com

Financecorpltd.com tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. The phone numbers on their site don’t work. The address listed is not real. No social media accounts exist for this company. You won’t find any reviews outside of their own site. An investment scam tricks […]

Oasis-trading.online

Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not […]

Omijewelry.shop

Omijewelry.shop is operating a deceptive business model. The products offered on this site are counterfeit and may pose risks due to the subpar materials used in their creation. The company lacks a solid presence on social media platforms. Reviews of the website are scarce, with the only ones available being on their own site. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved