...
2 years ago
387 Views

Quanfinancialinvestmentsltd.com

Crypto scams
https://quanfinancialinvestmentsltd.com

Reports have emerged labelling Quanfinancialinvestmentsltd.com as a dubious crypto exchange platform. The website, a recent entrant into the market, has only been registered for a meager 42 days. A conspicuous lack of customer service contact information raises alarm. False promises of significant returns on investments pervade their platform. Once investment takes place, however, these con artists abscond with the funds. External reviews of the website are non-existent, with all available reviews confined within their own site. The company remains absent from the social media landscape. Investigation reveals no trace of the business at the given address. Their website teems with incomplete pages, stuffed with generic content and placeholder text.

A crypto exchange scam involves a fraudulent platform that entices individuals to invest in cryptocurrencies. These scams promise high returns on investment, but once users invest their money, the fraudsters pocket the funds and vanish, leaving the users with significant losses.

Red Flags

Fake address
Misleading
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent practice where scammers create a fake cryptocurrency exchange platform. They attract users with promotional offers, low fees, or free coins. Once the users deposit their cryptocurrency into the fake exchange, the scammers steal these deposits. They often make the website disappear overnight, leaving no trace behind. To avoid such scams, always use reputable and well-established exchanges.

Phantomtrading.ltd

Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]

Nearlynewlywed.shop

Nearlynewlywed.shop has been identified as a fraudulent online store. The goods offered on this site are not original, but rather copies, which could potentially be hazardous due to the substandard materials used in their manufacture. The absence of any social media presence raises further suspicions about the legitimacy of this site. Numerous incomplete pages filled […]

Estocktraderfx.com

Consumers have flagged Estocktraderfx.com for executing an investment fraud. The website, recently established, is merely 141 days old at the time of this report. It lacks a customer service contact number and any social media profiles. The company is also absent from well-known consumer review platforms. They promise high returns on investments, but after you […]

Stockcapsi.com

Stockcapsi.com is running a scam. An overseas group owns and operates the site. The address listed on the website is not real. You won’t find a customer service phone number there. The domain was registered just recently. At the time of this report, it was only 115 days old. They lure you with promises of […]

Sergentshop.com

Sergentshop.com has been identified as a counterfeit online store. This website, merely 56 days old at the time of our investigation, doesn’t have a customer service phone number listed. Interestingly, the content on this website bears a striking resemblance to that of other similar sites, suggesting that it might be plagiarized. The products offered on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved