...
2 years ago
294 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.

Ornatehousekit.com

The website Ornatehousekit.com has been flagged as a counterfeit online store. The images on the site fail to truthfully represent the items they’re selling. The content found on the site lacks originality. At the moment this report is being made, the site is 57 days old. There is an absence of a customer service phone […]

Leehwajeweller.com

Leehwajeweller.com, according to reports, operates as a dishonest online store. A notable red flag is the absence of a customer service contact number. The website’s content, rather than being a duplicate of other similar pages, emanates an undeniable air of inauthenticity. The items advertised on this virtual shop are merely imitation goods, their quality questionable […]

Backdropoutlet.shop

Our investigation has revealed that Backdropoutlet.shop is a fraudulent online store. When we discovered this, the website was still relatively new. A glaring red flag is the absence of a customer service phone number. The items displayed on this platform are counterfeit and could potentially be harmful due to the substandard materials used in their […]

Orderskishop.com

The website Orderskishop.com is operating a fraudulent online store. This deceit was uncovered when the website was merely 93 days into its operation. The content on the site is unoriginal, seemingly lifted from similar sources. There’s substantial evidence indicating that the website is managed from China. The products sold on this online marketplace are not […]

Vadixlimited.net

Beware, Vadixlimited.net has displayed all the telltale signs of an investment scam. They entice you with promises of quick financial growth, but as soon as you invest, the money disappears, along with the scammers. The company’s presence is virtually non-existent on popular consumer review platforms, raising the first red flag. Unfinished pages laden with default […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved