Tdglobalfortunes.net
Analysis
Tdglobalfortunes.net, a website that’s been active for 121 days, is currently under suspicion for operating a crypto exchange scam. The company’s name isn’t registered in the state it purports to be based in, and there’s no customer service number available. Despite its claims of high returns on investment, once money is invested, it appears to vanish into thin air. The company’s presence on social media is virtually non-existent, and there are no reviews on any major platforms.
A crypto exchange scam is a fraudulent scheme where a company promises high returns on cryptocurrency investments. The company usually lacks transparency, has no customer service, and once the money is invested, it is stolen by the scammers.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudulent platforms that pretend to be legitimate cryptocurrency exchanges. These platforms often lure investors with promises of high returns and low fees.
Scammers use sophisticated websites and marketing tactics to appear legitimate. They may also use social media to spread their false promises. The scam usually involves asking for an initial deposit in cryptocurrency.
Once the deposit is made, the scammers either disappear or keep asking for more money under different pretexts. The victim is left with no way to recover the lost funds due to the anonymous nature of cryptocurrencies.
Latest investigations
Investment scams
Rydeholdings.org
Rydeholdings.org tricks people with a fake investment scheme. The site has been around for 116 days. They promise big returns on your money, but once you invest, they vanish with your cash. You can’t reach their customer service through the phone numbers they give. They barely exist on social media, making it hard to find […]
Fake stores
Snkrshops.com
Snkrshops.com, a website that’s been active for just 144 days, is operating a fraudulent store scheme. The absence of a customer service phone number on the site raises suspicion. The evidence suggests that the operations are based in China. Any phone numbers provided on the site are currently dysfunctional. The company is conspicuously absent on […]
Fake stores
Macornerc.shop
Macornerc.shop has been flagged as a scam. The site doesn’t offer original content. It was registered just 29 days ago. There’s no phone number for customer service. The products advertised are misleading and may be dangerous due to poor-quality materials. You won’t find any social media links either. A fake store scam tricks people into […]
Fake stores
Bestoutdoordecor.com
Bestoutdoordecor.com has come under scrutiny for being an illegitimate online store. This fraudulent scheme was uncovered when the website was barely 48 days into operation. Interestingly, there is no customer service phone number listed on the site. Another red flag is the presence of duplicate content. It appears that the website’s content is not original, […]
Phishing Scam
Mluginous.com
Mluginous.com was classified as a misleading content and phishing website on February 15, 2023. The site features a link that directs visitors to a page impersonating a FedEx delivery service, informing them of an undelivered package and requesting a fee for its delivery. It is advised that consumers avoid visiting this website, as well as […]
© 2022 Marketing Space LLC - All Rights Reserved