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
Rublesresources.org
Rublesresources.org, just 48 days old, has been exposed as an investment scam. Promising substantial returns, the scammers disappear with investors’ money. The business address on the site is fraudulent, and there’s no customer service contact number. Additionally, the website has no social media presence or followers. An investment scam is a deceptive scheme where fraudsters […]
Fake stores
Shoppinkdotstyles.shop
Shoppinkdotstyles.shop faces accusations from buyers, claiming it operates a counterfeit store scam. When this complaint surfaced, the website had only been active for 32 days. The absence of a customer service phone number on the website raises eyebrows. The content on its pages seems copied from other like sites, lacking originality. The retailer sells goods […]
Investment scams
Perthfinancial.ltd
Perthfinancial.ltd runs an investment scam. The website is only 104 days old. It lacks a customer service phone number. No social media followers are present. The site shows fake reviews from made-up people. Content on the site is copied from other similar sites, showing a lack of originality. The business name isn’t registered in the […]
Investment scams
Aumtracobitbox.com
Aumtracobitbox.com tricks people into investing by promising huge returns. Once investors put in their money, the scammers disappear with it. An overseas group or individuals run the site. The business address listed is fake, and the information on the site is misleading. When this report was made, the website had been active for 78 days. […]
Investment scams
Access-signal.com
Access-signal.com is involved in a dubious investment scheme. Surprisingly, there are no reviews about the company on well-known consumer feedback websites. It’s also notable that they lack any form of social media presence. Their website is littered with incomplete pages, teeming with default content and placeholder text. The partnerships they claim to have on their […]
© 2022 Marketing Space LLC - All Rights Reserved