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3 years ago
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Premiumpipstrade.live

Crypto scams
https://premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it alleges to operate from. False testimonials from imaginary clients are scattered across the site. The company exhibits no activity on any social media platforms. Interestingly, an overseas entity manages the site. A significant portion of the website is filled with unfinished pages, loaded with default content and filler text.

A crypto exchange scam involves a fraudulent scheme where investors are duped into transferring their funds under the illusion of high returns, only for the scammer to vanish once the transaction is completed.

Red Flags

Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake cryptocurrency exchange platforms. They lure investors with the promise of high returns, low fees, or other attractive features. Once users deposit their cryptocurrencies into these platforms, the scammers either steal the funds directly or manipulate the platform to show losses or fraudulent trades. Always research exchanges before investing.

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We found Eliteprofx.com posing as a fraudulent crypto exchange. Only 24 days old when we spotted it, the site offers lofty returns on investments. Invest, and the fraudsters disappear with your funds. Contact numbers listed on the site are out of service. An entity or persons abroad hold the reins of the site. Reviews of […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

Hatsalestets.com

Hatsalestets.com is operating a fraudulent online store. The deceptive scheme was uncovered when the website was just 56 days into its existence. The website’s content is plagiarized, clearly mimicking other similar online stores. The line of products they are advertising are fake, potentially posing harm due to the poor quality of materials used in their […]

Financialcryptomiamarketlive.com

Financialcryptomiamarketlive.com, a website that’s been active for 81 days, is allegedly operating a deceptive cryptocurrency exchange. They promise substantial profits from investments, but once you’ve invested, the fraudsters disappear with your cash. The website is riddled with incomplete pages, filled with default content and placeholder text. Beyond their own pages, there’s a noticeable lack of […]

Xmarketmasters.online

Xmarketmasters.online, a recently registered domain, is running an investment scam. This fraudulent website promises high returns on investments, but once you transfer your money, the scammers vanish with it. The site is linked to a company based in a foreign country, and the physical address provided is fake. Additionally, the phone numbers listed are disconnected. […]

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