...
2 years ago
386 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.

Secrets-shhh.shop

The online shop, Secrets-shhh.shop, has been identified as a fraudulent operation. The products offered on this site are counterfeit and could potentially pose dangers due to the low-quality materials used in their production. The website lacks originality, showing striking resemblances to other similar sites. The images showcased on this site are not authentic. Numerous incomplete […]

Terratradexglobal.pro

Terratradexglobal.pro runs an investment scam. The website was just registered. The domain name is only 79 days old. No customer service phone is available on the site. It lists a fake address for the business. An overseas organization or individuals control the site. They promise great profits from investing, but once you invest, they take […]

Cryptirock.com

Cryptirock.com tricks people into thinking they can make a lot of money. They promise big returns, but once you deposit your money, they disappear. The address they provide doesn’t exist. You won’t find any reviews about them on well-known consumer sites. When discovered, the website had only been around for 37 days. There’s no phone […]

Commondigital.net

A new website, Commondigital.net, runs an investment scam. Phone numbers listed there don’t work, and the business address is fake. A foreign group controls the site. They promise high returns on investments, but after you invest, they vanish with your money. This site is quite new, with the domain being just 71 days old when […]

Progressive-mf.com

Progressive-mf.com has been flagged as a fraudulent investment site. It promises high returns on investments, but once you put your money in, it vanishes along with the scammers. The company has no followers on its social media accounts. The business address listed on the site is fake. A company or individuals from abroad run the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved