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
Tradestorm.org
Tradestorm.org tricks people into investing with promises of big returns. Once you invest, the scammers take your money and vanish. The address they provide online is fake. There’s no customer service phone number listed on the website. A foreign entity runs the site, making it even harder to track them down. Be cautious and do […]
Investment scams
Fruimarkets.com
Fruimarkets.com is an investment scam. They promise big profits from investing, but once you invest, the scammers disappear with your money. Many pages on the website are incomplete, filled with default content and placeholder text. The company has no presence on major consumer review sites. The website was registered recently and, at the time of […]
Investment scams
Fivyaa.com
Fivyaa.com has been flagged as an investment scam. They promise high returns if you invest, but once you do, the scammers vanish with your money. The company has no followers on its social media accounts. Phone numbers listed on the site don’t work. The website was recently registered and the domain is just 124 days […]
Investment scams
Cryptradgeeks.com
Cryptradgeeks.com is tricking people with a fake investment scheme. The site claims to be a business but lists an address that doesn’t exist. It was registered only 79 days ago. They promise huge profits, but reports say they disappear with people’s money. There are no social media accounts linked to the business. The website doesn’t […]
Loan scams
Verycharmss.shop
We found that Verycharmss.shop runs a loan scam. The site is only 124 days old. The products shown are fake and might be unsafe due to poor materials. It appears to operate from China. The reviews are made up by fake customers. The business name isn’t registered in the state it claims. A loan scam […]
© 2022 Marketing Space LLC - All Rights Reserved