...
12 months ago
220 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.

365cycles.shop

Customers have raised concerns about 365cycles.shop, alleging that it’s a fraudulent online store. The goods on offer are said to be replicas, and their safety is questionable due to the substandard materials used in their creation. The content on the website doesn’t appear to be unique, raising further doubts about its legitimacy. Furthermore, the company […]

Opttradex.com

Reports have come to light regarding Opttradex.com, with consumers raising concerns about its legitimacy. They assert it’s an investment scam. The site promises sizeable profits from initial investments, but it’s believed to be a cover-up for fraudsters who vanish after pocketing the deposited funds. Interestingly, the company remains practically invisible on well-known consumer review platforms. […]

Enronfinance.com

Enronfinance.com has been flagged as a scam. The site is just over a month old, and reaching customer service through their listed phone numbers is impossible. They list a fake business address. They promise huge profits from investing, but once you invest, they disappear with your money. No reviews exist outside of their own website. […]

Stock-miningmachinery.net

Stock-miningmachinery.net is a tricky website that promises big returns on your money. They say you’ll earn a lot, but once you send your cash, it vanishes along with the scammers. This sneaky site was caught just 80 days after it started. If you try to reach out for help, you’ll find there’s no phone number […]

Tops9digitaltrade.com

Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved