...
2 years ago
320 Views

Premiumfxcrypto.online

Crypto scams
https://premiumfxcrypto.online

The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. The address listed for the company on the site is not genuine. Fabricated reviews from imaginary individuals are displayed on the website. There is no customer service contact number available. Furthermore, the company name does not appear in the state’s business registration records where it alleges to be located.

A crypto exchange scam is a fraudulent scheme that involves the use of a fake cryptocurrency exchange. The scammers typically lure investors with the promise of high returns. After the investors make their investment, the scammers take the money and disappear. The exchange usually has a recent registration, lacks a genuine address, does not have a customer service contact number, and is not registered with the relevant authorities.

Red Flags

Fake address
Fake business name
Fake reviews
Recently registered

Missing Information

No business address
No business name
No phone numbers
No refund policy
No social media
A crypto exchange scam typically involves a fraudulent platform that poses as a legitimate cryptocurrency exchange. These scammers lure investors with promises of high returns, trading bonuses, or other incentives. However, once the users deposit their cryptocurrency into these platforms, the scammers either manipulate the trading results to show losses or simply disappear, making it impossible for users to retrieve their funds. It's essential to research thoroughly before investing.

Globalteslaofficial.com

Globalteslaofficial.com faces accusations of being an investment scam. Customers get lured by the tantalizing promise of significant returns on initial investments. After depositing money, they find it taken by fraudsters who then disappear. The company’s presence remains undetectable on social media platforms. Numerous incomplete pages riddled with generic content and placeholder text can be seen […]

Bebsmartbrokers-fx.ltd

Bebsmartbrokers-fx.ltd is currently under the radar for running a deceptive investment scheme. The site makes grandiose promises of high returns on investments, but as soon as you part with your money, the fraudsters vanish into thin air. A number of website pages are still in the construction stage, plastered with generic content and stand-in details. […]

Globalprotradeline.com

Globalprotradeline.com is tricking people with a fake investment scheme. This scam was uncovered when the site was just 36 days old. The phone numbers they provide don’t work. You won’t find any reviews about them on popular review sites. They promise you great returns if you invest, but once you do, they disappear with your […]

Argo-funds.com

Authorities have flagged Argo-funds.com as a fraudulent investment platform. The site lures investors with promises of high returns, only to disappear with their investments. Despite its online presence, the company remains conspicuously absent from social media platforms. A closer look at the website reveals a myriad of incomplete pages, filled with generic content and placeholder […]

Myerssewing.shop

Myerssewing.shop, a website that’s been active for 95 days, has been flagged by shoppers for operating a deceptive online store scheme. The site doesn’t provide a contact number for customer service, raising red flags for potential customers. Furthermore, the website’s content is not original, it’s been copied from another similar site, indicating a lack of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved