Spirecapitalsmarket.com
Analysis
Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media.
A crypto exchange scam tricks people into investing in fake cryptocurrencies or exchanges, then steals their money.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency trading platforms. These platforms appear legitimate and professional. Scammers often promise high returns on investments. They lure individuals with attractive offers and bonuses.
Fake exchanges may have convincing websites. They use sophisticated tactics to gain trust. Scammers might use fake reviews and testimonials. They often claim to have advanced security measures. Some even create fake social media profiles.
Once users deposit their funds, they find it impossible to withdraw. Scammers may ask for additional fees to release funds. They often disappear after collecting a significant amount of money. Victims are left with no recourse. These scams can lead to substantial financial losses.
Latest investigations
Investment scams
Phantomtrading.ltd
Phantomtrading.ltd has been flagged as a fraudulent investment scheme. They promise substantial returns on your investments, but once you put your money in, the fraudsters disappear with it. The website was only recently set up, as evidenced by its recent domain registration. A glaring omission on the website is the lack of a customer service […]
Pet scams
Familyfrenchiehome.com
The website Familyfrenchiehome.com is under scrutiny for fraudulent activities related to pet sales. The website, which was only 17 days old at the time of the report, is not active on any social media platforms. There is also no customer service contact number provided on their webpage. Furthermore, the business name that the website purports […]
Investment scams
Bnbtrix.com
Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a […]
Investment scams
Hashlifegold.com
Hashlifegold.com runs an investment scam. The website was recently registered and is only 20 days old. It lacks a customer service phone number. They promise high profits, but after you invest, the scammers disappear with your money. Major review platforms show no reviews. The company has no presence on social media. Investment scams trick people […]
Investment scams
Handyxpertblocks.com
Handyxpertblocks.com is a fraudulent investment scheme. Promising substantial returns, they vanish with your money once you invest. The website, only 120 days old at the time of discovery, lacks any presence on social media. Additionally, no business exists at the listed address, and there are no reviews on major consumer review platforms. Investment scams lure […]
© 2022 Marketing Space LLC - All Rights Reserved