...
2 years ago
401 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.

Franceluxeus.shop

Our investigations reveal that Franceluxeus.shop is functioning as a fraudulent online shop. When we discovered this, the website was just over a month old. There’s no customer service phone number provided on their website. The authenticity of the website’s content raises questions, as it seems to mimic the content of similar websites. Additionally, the images […]

Goldentradelimited.com

A new website called Goldentradelimited.com is running an investment scam. It’s only been around for 36 days. The address they list isn’t real. There’s no phone number for customer service. They have copied content from other sites. They promise high returns on your investment. Once you invest, the scammers disappear with your money. Investment scams […]

Aceflows.online

Consumers have raised red flags about Aceflows.online, accusing it of operating a fraudulent online store. The dubious activities were discovered just 56 days after the website’s launch. Oddly, the site lacks any contact number for customer service, raising suspicion. It also seems to mimic other similar websites, as much of its content appears to be […]

Katheshop.com

Katheshop.com, a relatively new website at just 91 days old, has been identified as perpetrating a fraudulent store scam. There’s no customer service phone number listed on the website, which is a common red flag. The content on the site is far from original, and the products showcased are of questionable quality, potentially posing safety […]

Pacific-horizons-limited.com

Pacific-horizons-limited.com tricks people into investing by promising high returns. Once you invest, they vanish with your money. The address they list on their site isn’t real, and when you try calling their numbers, they don’t work. An overseas group or individual runs the site, making it hard to track them down. Be cautious and always […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved