...
1 year ago
252 Views

Rafexglobal.com

Crypto scams
https://rafexglobal.com

Reports from consumers indicate that Rafexglobal.com is operating a scam involving cryptocurrency exchange. The website, which is just over three months old, promises substantial returns on initial investments. However, after depositing their money, investors find that the supposed company disappears with their funds. There are no social media profiles associated with this business, and it doesn’t seem to be registered in the state it claims to operate from. Furthermore, the site lacks a customer service phone number.

A crypto exchange scam is a fraudulent scheme where a company promises high returns on investments in cryptocurrencies. However, once the money is deposited, the company disappears, leaving the investor with a significant loss.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. These fake exchanges lure unsuspecting investors with the promise of high returns or exclusive trading opportunities. Scammers use various tactics to appear credible. They may mimic the look of established exchanges or use technical jargon to confuse potential victims. Some even offer bonuses for referrals, encouraging victims to bring in their friends and family. The end goal is to steal your money or personal information. Once the fraudsters have what they want, they disappear, leaving the victims with empty wallets and no recourse. This is a harsh reality of the volatile and largely unregulated world of cryptocurrencies.

Preminent-markt.com

A new website called Preminent-markt.com is running an investment scam. The site is just over a month old. It doesn’t have a customer service phone number, making it hard for people to reach them. You won’t find any reviews about this company on popular consumer review sites. Also, the company doesn’t seem to have any […]

21swag.com

On February 15, 2023, a user on ScamGuard reported 21swag.com as a fake online entity. The website is a recently registered domain name with a creation date of November 15, 2022. Its ownership is concealed by a third-party privacy service, and all the data it collects is hosted outside of the country in China. Additionally, […]

Homekitlaufen.com

Consumers have raised alarms about Homekitlaufen.com, accusing it of operating a fraudulent online store. Interestingly, this deceit was exposed just within its first 59 days of operation. The website is devoid of any customer service contact number. A close look at the content on this site reveals striking similarities with other similar websites, indicating a […]

Elitesassethub.com

Elitesassethub.com, owned by an overseas entity, has been exposed as an investment scam. Promising high returns, the site lures individuals to send money, only for the funds to vanish without a trace. The listed business address is false, and the contact numbers are disconnected. Alarmingly, this fraudulent activity was uncovered when the site was just […]

Beckassets.com

People have reported Beckassets.com for executing a crypto scam. The website, only 138 days old at the time of discovery, lacks a customer service phone number. Additionally, the company has no presence on social media. They promise high returns on your investment. However, once you transfer the funds, the fraudsters vanish with your money. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved