...
2 years ago
399 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.

Vanguardium-investments.com

Vanguardium-investments.com is running an investment scam. They promise great returns on your money, but once you invest, they disappear with it. The website is only 103 days old. A foreign entity owns and operates it. The address listed on the site doesn’t exist. Contact numbers on the website are disconnected. Social media presence for the […]

Rodengrays.shop

Rodengrays.shop, a relatively new website, was found to be running a fraudulent operation. It was only a mere 29 days after its creation that suspicious activities were identified. An immediate cause for concern was the absence of a customer service phone number on the site, raising red flags about its authenticity. The site’s content appears […]

Assets-alliance.ltd

Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]

Visacryptoexchange.com

Visacryptoexchange.com has been flagged as a scam. The site promises big profits on initial investments but instead, scammers take the money and vanish. The information provided on the site is false, and the business isn’t located at the address they claim. The scam got discovered when the site was just 37 days old. There’s no […]

Elitehillshareholding.com

Elitehillshareholding.com has been flagged as an investment swindle. It entices potential investors with promises of high percentage returns on their initial investments. Unfortunately, it’s nothing more than a facade, with fraudsters disappearing after taking the deposited funds. The website contains an alarming number of incomplete pages filled with default content and placeholder text. The company’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved