...
2 years ago
365 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.

Masplan.xyz

Masplan.xyz seems to be conducting a fraudulent investment scheme. They promise high returns to those who invest, but once the money is transferred, the fraudsters vanish with it. The business location listed on their website doesn’t exist. The contact details shared for customer service on the site are unreachable through the given phone numbers. Furthermore, […]

Smarttradinginvestment.net

Reports have emerged that Smarttradinginvestment.net is involved in fraudulent investment activities. The website promises high returns on initial investments, but it’s merely a facade for con artists who abscond with the deposited funds. It’s noteworthy that there are no reviews available for this company on any of the well-known consumer review platforms. Moreover, the company […]

Irvenshop.com

Irvenshop.com is operating a fraudulent online store. The website was only registered 143 days ago, at the time of this report. There’s no customer service phone number provided on the site. Images displayed on the website do not accurately represent the products they’re selling. The items they’re offering are knock-offs, potentially unsafe due to the […]

Archmaxs.com

Archmaxs.com has been found to conduct a fraudulent online shopping scheme. This discovery occurred when the site was merely 18 days into its operation. There is a noticeable lack of a customer service contact number. The material on this site appears to be unoriginal, bearing a striking similarity to content found on other comparable sites. […]

Minersera.org

Customers have raised red flags about Minersera.org, accusing the website of running an investment scheme. Although they paint a picture of potential high returns from investing, the reality is that once you hand over your money, the culprits vanish. The website lacks a social media following, and a thorough search of popular consumer review websites […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved