...
2 years ago
311 Views

Rockethwallet.com

Crypto scams
https://rockethwallet.com

Rockethwallet.com, a recently established website, is involved in a deceptive cryptocurrency scheme. The domain name was only 112 days old when we investigated. A key red flag is the lack of any customer service contact number on the site. Our team discovered several incomplete pages on the website, filled with default content and placeholder text. Another alarming sign is the presence of fake reviews from imaginary customers. Furthermore, the company has virtually no social media presence, which raises further questions about its legitimacy.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Typically, these scams lure individuals with promises of high returns on their investment. However, these promises are often empty, and the scammers disappear with the victims’ money.

Red Flags

Fake reviews
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No social media
Crypto scams involve fraudsters tricking people into investing in non-existent cryptocurrencies. They promise high returns and low risk. These scams often use sophisticated websites and persuasive language. They seem credible and attractive. Fraudsters often create fake testimonials and positive reviews. They make their scams appear reputable and trustworthy. They use social proof to lure potential victims. They also use the fear of missing out (FOMO) to pressure people into investing. The scam artists usually demand payment in cryptocurrency. It ensures their actions are untraceable, and the victims can't recover the money. The scam typically unravels when victims try to withdraw their supposed earnings. They find their withdrawal requests are either denied or ignored. Once the scammer disappears, the victim is left with a significant financial loss and no way to recover the lost funds. It's a cruel scheme that claims many victims, often those least able to afford such losses.

Saosene.com

Saosene.com, we’ve discovered, is running a deceptive operation akin to a storefront scam. We’ve noticed that this website’s content mirrors that of other web pages, thus diminishing its originality. The products offered on this site are not genuine, and due to their inferior quality materials, they could potentially be hazardous. The images showcased on this […]

Metachain-trade.ltd

Metachain-trade.ltd is running a scam. This site is owned by people or a group from another country. They promise big returns if you invest, but once you do, they disappear with your money. The address they list is fake. The website is new, only 43 days old when we checked. Plus, there’s no phone number […]

Axinitebacker.com

Axinitebacker.com is operating an investment scam. The website, registered just 15 days ago, lists a fake business address and disconnected phone numbers. Additionally, the company lacks any social media presence and has no reviews on major platforms. They promise substantial returns on investments, but once you invest, the scammers vanish with your money. An investment […]

The-bitcoinx.net

The-bitcoinx.net faces allegations of crypto scamming. Promises of mammoth profits lure investors, but the aftermath is the disappearance of their funds. Finding reviews for this company seems impossible. The company’s existence on social media is practically invisible. Many web pages on their site remain under construction, filled with basic content and placeholder text. The graphics […]

Cryptotradesbot.com

Cryptotradesbot.com, a new website, runs an investment scam. The site, only 15 days old, belongs to a company overseas. Their claimed online partnerships are fake. Phone lines listed on the site don’t work. The business address is also fake. The website promises high returns on investments, but once you invest, the scammers take your money […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved