...
2 years ago
355 Views

Secureassetsinvestment.com

Crypto scams
https://secureassetsinvestment.com

Secureassetsinvestment.com has been flagged as a fraudulent cryptocurrency exchange. The website, which was only 84 days old when the scam was detected, is not registered under any business name in the state it purports to operate from. Interestingly, the site is owned by a company based in a foreign country. A closer look at the website reveals several incomplete pages, filled with default content and placeholder text, a clear sign of a hastily put together operation.

Cryptocurrency exchange scams are deceptive operations where a website or platform claims to offer cryptocurrency trading services but in reality, they are designed to steal your funds or personal information. These scams often appear legitimate and may even offer enticing deals or promotions to lure in unsuspecting victims. However, once you deposit your funds, they become inaccessible or the website may suddenly disappear.

Red Flags

Fake business name
Foreign company
Recently registered
Unfinished website
A crypto exchange scam can be a fraudulent operation. It, posing as a legitimate cryptocurrency exchange platform. Scammers often create fake websites or mobile apps. They mirror the look and feel of known exchanges. These scams offer incredible returns on investments. They promise quick profits or guaranteed returns. This is a major red flag. Remember, investment in cryptocurrency, like any other, carries risks. Scammers may use aggressive marketing tactics. Tactics like cold calling, sending unsolicited emails, or online ads. They push individuals into making immediate decisions. The main aim of these scams is to steal your money or personal data. They might ask you to deposit funds into a crypto wallet. Once done, these funds become untraceable.

Topforexprime.com

Topforexprime.com, a relatively new website at just 81 days old, is operating a fraudulent investment scheme. This website lures in potential investors with promises of rapid financial growth. However, once the investment is made, the fraudsters behind the operation abscond with the funds. Interestingly, the company is not officially registered in the state it claims […]

Gardentoolsuk.site

Reports indicate that Gardentoolsuk.site is a fraudulent online store. It has been found to mimic content from other similar websites, suggesting a lack of originality. The products listed for sale on this platform are counterfeits, potentially posing safety hazards due to the inferior materials used in their creation. The images displayed on the site do […]

Gemprofix.com

Gemprofix.com runs an investment scam. Detectives caught it when the site was just 10 days old. There’s no customer service number. The address listed is fake. They promise high returns, but once you invest, they take your money and disappear. Major review platforms show no reviews for this site. Investment scams trick people into putting […]

Iqstockderivoption.com

Iqstockderivoption.com, a relatively new website at just 78 days old, is under scrutiny for being a potential cryptocurrency exchange scam. The platform entices potential investors with the allure of substantial returns on their initial investments. However, it appears that these promises are hollow, as scammers allegedly take the deposited funds and disappear. Notably, there are […]

Koinskredit.com

Koinskredit.com has been flagged as a scam. When this report was made, the website was just 37 days old. Attempts to reach customer service through the listed phone numbers lead nowhere. The business address shown on the site is not real. A foreign entity runs the website. They promise big returns on your investment, but […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved