Procontract.net
Analysis
Procontract.net operates a crypto exchange scam, confirmed after thorough investigation. Several pages on the site remain underdeveloped, filled with unedited text and numerous placeholder notes. Control of the site falls in the hands of foreign entities. The company’s social media footprint? Practically invisible.
A crypto exchange scam involves fraudulent activities using cryptocurrency. Scammers set up fake exchange platforms, luring victims with the promise of high returns. However, once funds are transferred, the scammers disappear, leaving victims with no way to recover their investments.
Red Flags
Foreign company
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms that steal your cryptocurrencies. These scams often present themselves as crypto exchanges, promising high returns and low fees. After you deposit your cryptocurrencies, they either disappear, denying you access to your assets, or manipulate trading data to siphon off your investments. Always research and use reputable exchanges to avoid falling victim to such scams.
Latest investigations
Investment scams
Olivecashinvestment.com
Olivecashinvestment.com has gained notoriety as a deceptive investment scheme. They promise impressive returns on your money, only to disappear as soon as you’ve parted with your investment. Many pages within the site remain unfinished, littered with default content and reminders to revise. Partnerships touted by the website are nothing more than falsehoods. Even the product […]
Investment scams
Top-shelfcapital.com
Top-shelfcapital.com has been identified as a fraudulent investment operation. They lure individuals with promises of substantial returns on investments, but once you invest, the scammers disappear with your money. The contact numbers listed on their website are disconnected, and the business address they provide is non-existent. Moreover, the company lacks any presence on social media […]
Investment scams
Genuiscapitalmanagements.com
A new website, Genuiscapitalmanagements.com, tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. Many pages on the site remain unfinished, showing only template text and placeholder images. The site has been active for just over two months. You won’t find any phone number for […]
Investment scams
Wfarmersinvestment.com
The website, Wfarmersinvestment.com, is running a deceptive investment operation. There is hardly any trace of the company on social media, indicating a lack of legitimacy. Upon visiting the website, one can’t help but notice the numerous “under construction” signs, with pages filled with random text and generic placeholder content. It’s clear that the company’s proclaimed […]
Investment scams
Gocoininvest.com
Gocoininvest.com, a relatively new website, is involved in a fraudulent investment scheme. The website, only 81 days old when the scam was discovered, does not provide a customer service phone number. They promise high returns on your investment, but once you send your money, it’s stolen by the fraudsters who then vanish. The company lacks […]
© 2022 Marketing Space LLC - All Rights Reserved