...
2 years ago
376 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.

Op-trade.com

Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social […]

Tindahank.com

Tindahank.com, a website that’s been active for 130 days, has been identified as a fraudulent online store. There’s no customer service phone number listed on the site, which is a common red flag. The products displayed on the site are misleading, as the images do not accurately represent what’s being sold. Furthermore, the company lacks […]

Profitable-funds.com

Profitable-funds.com, a recently launched website, is under suspicion for perpetrating an investment scam. The website, which is only 140 days old, lacks a customer service phone number. Additionally, the business address listed on the site is a sham. The company has no presence on social media and there are no reviews on major platforms. Promising […]

Brandshoesale.com

Brandshoesale.com, a relatively new website, is running a scam under the guise of a legitimate online store. A mere 42 days old at the time of this report, the site is riddled with deception. The images showcased are not authentic, casting doubt on the overall integrity of the site’s content. Furthermore, the website’s content doesn’t […]

Anciendiamond.com

Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved