...
2 years ago
273 Views

Smartxchange.live

Crypto scams
https://smartxchange.live

Smartxchange.live has been flagged as a fraudulent cryptocurrency exchange. The website promises substantial returns on investments, however, once the funds are deposited, the fraudsters abscond with the money. The website, at the time it was discovered, was a mere 95 days old. There’s no customer service contact number listed on the site, and the company is not officially registered in the state it claims to operate from. Furthermore, the company lacks a significant presence on any social media platforms.

A crypto exchange scam is a fraudulent scheme where a company or website poses as a legitimate cryptocurrency exchange. They lure investors with promises of high returns, but once the investors deposit their money, the scammers disappear with the funds.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme that occurs in the world of cryptocurrencies. Scammers set up fake platforms, presenting them as legitimate cryptocurrency exchanges. They often use sophisticated websites and marketing methods to create an illusion of credibility. These platforms promise high returns, low fees, or other enticing benefits to trick people into investing. They may even use fake testimonials or manipulate trading data to appear successful. Once users deposit their cryptocurrency, the scammers either disappear or manipulate the platform to make withdrawal impossible. In other instances, they might ask for more deposits under the guise of transaction fees or account verification. It's vital to note that these scams are often elaborate and can be difficult to spot. They prey on people's lack of knowledge about cryptocurrencies and the desire for quick profits.

Shophomepacific.shop

Shophomepacific.shop has been flagged as a fraudulent online store. The merchandise offered on this site is not genuine and could pose a risk due to the substandard materials used in their production. The website’s content doesn’t exhibit originality, but rather, it appears to copy other similar sites. The images showcased on this site are not […]

Rhettsale.com

People have flagged RhettSale.com for operating a fraudulent online shop. The website lacks a customer service phone number, making it difficult for customers to reach out. The images shown do not truthfully represent the items being sold. The products available are knock-offs, potentially harmful due to the substandard materials used in their creation. The company […]

Bizgurukule.com

Bizgurukule.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. They list a fake address for their business. You can’t reach customer service through the phone numbers they give. The website is new, only 39 days old when checked. There are no social media profiles for this […]

Crest-assets.com

Crest-assets.com runs an investment scam. They promise high returns, but once you invest, they disappear with your money. There’s no social media presence for the site, which is a red flag. When checked, the website was only 31 days old. It also doesn’t offer a customer service phone number, making it hard to reach them […]

Usboutiqueoutdoor.com

Usboutiqueoutdoor.com, a relatively new website, has been flagged as a fraudulent online store. Despite being only 120 days old at the time of discovery, it has already raised several red flags. The products available for purchase on the site are not authentic and could potentially be hazardous due to the substandard materials used in their […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved