...
1 year ago
239 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.

Eliteoptionscenter.com

Eliteoptionscenter.com, a recently established website, is orchestrating a crypto scam. The domain name, just 121 days old at the time of reporting, lacks essential details such as a customer service number. The address provided on the site is fake and no official business name is given. Furthermore, the company has no presence on social media. […]

Tom-cecillia.com

Tom-cecillia.com, a recently launched website, is involved in a deceptive store scam. The site, which is barely 131 days old, presents a false physical address for the business. The products displayed on the site are misrepresented through images that don’t reflect their true nature. Furthermore, the company lacks any social media presence, and there are […]

Articlizeteam.com

Articlizeteam.com is running an investment scam. The website is only 19 days old. Foreign individuals or businesses manage it. The business address listed is fake. The contact numbers are disconnected. They promise high returns on your investment. After you invest, the scammers disappear with your money. Investment scams trick people into putting money into fake […]

Hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships […]

Quantumassetsltd.org

Quantumassetsltd.org has been identified as an investment scam. This website promises high returns on your initial investment, but once you deposit your money, the scammers disappear with it. Many web pages on the site are still under construction and contain default and placeholder text. The collaborations mentioned on the company’s website are fraudulent. The images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved