Suprtrdway.com
Analysis
Suprtrdway.com runs a crypto exchange scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. The scam was found when the site was just 103 days old. No customer service phone number is available. The website’s content authenticity is questionable and doesn’t match other similar pages. Also, there are no reviews for the company. You won’t find the company on social media platforms.
A crypto exchange scam involves a fake website that promises high returns on investments but steals your money once you deposit it.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms pretending to be legitimate cryptocurrency exchanges. Scammers create convincing websites and mobile apps to lure victims. They often promise high returns on investments and low fees to attract users.
These scams frequently use fake testimonials and celebrity endorsements. They may also offer bonuses or limited-time offers to create a sense of urgency. Once users deposit their funds, they find it impossible to withdraw or access their money.
Scammers use sophisticated tactics, like phishing emails and social media ads, to reach potential victims. They might also impersonate customer support representatives to gain trust. These deceptive practices can lead to significant financial losses for unsuspecting individuals.
Latest investigations
Investment scams
Alphatrading.live
Alphatrading.live stands accused of investment fraud. The website, known for its enticing promises of hefty investment returns, serves as a smokescreen. Scammers operate behind the scenes, pocketing any money deposited before vanishing without a trace. The so-called reviews on the site don’t come from genuine users. When first spotted, the website was a mere 25 […]
Investment scams
Fxmore.top
Fxmore.top is a website that tricks people into losing their money. They promise big returns on investments, but once you invest, they disappear with your cash. This scam was spotted when the site was just 51 days old. They list a fake business address and have no presence on social media. Plus, you won’t find […]
Investment scams
Rocketsts.online
Rocketsts.online, a recently launched website, appears to be engaging in fraudulent investment activities. Despite promising high returns, individuals who entrust their funds to this site find their money disappearing, with the supposed investment company vanishing into thin air. A lack of social media presence further calls into question the legitimacy of this operation. The website […]
Fake stores
Modesneaker.com
Modesneaker.com is a website that’s been flagged as a fraudulent online store. Despite its recent registration, just 66 days ago at the time of this report, it’s already raised several red flags. One glaring issue is the lack of a customer service contact number, which is a basic requirement for any legitimate online business. The […]
Investment scams
Metropipscapital.online
Metropipscapital.online tricks people into thinking it’s a real investment opportunity. The scam came to light when the site was just 120 days old. It lacks a phone number for customer support, making it hard to reach them. The business address they list is not real. They promise big returns on your investment, but once you […]
© 2022 Marketing Space LLC - All Rights Reserved