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
Tradestationplus.com
Tradestationplus.com has been identified as a fraudulent investment platform. The site promises hefty returns on investments, but in reality, the operators abscond with the funds once they’re deposited. Several pages on the website are still in the development phase, filled with generic content and placeholder tags. The company’s touted online partnerships are not authentic. When […]
Investment scams
Thefiptrades.com
Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business […]
Investment scams
Bebsmartbrokers-fx.ltd
Bebsmartbrokers-fx.ltd is currently under the radar for running a deceptive investment scheme. The site makes grandiose promises of high returns on investments, but as soon as you part with your money, the fraudsters vanish into thin air. A number of website pages are still in the construction stage, plastered with generic content and stand-in details. […]
Investment scams
Commercialfxmarket.com
Commercialfxmarket.com has been identified as an investment scam. The website, registered only 8 days ago, features fake reviews and lacks social media followers. Customer service numbers listed are non-functional, and the site’s content appears to be copied from other sources. Additionally, the company is not registered in the state it claims to operate in, and […]
Investment scams
Intereststocktrade.com
Intereststocktrade.com has been flagged as a fraudulent investment scheme. Despite being a relatively new website, just 143 days old at the time of discovery, it raised several red flags. The contact numbers listed on the site are non-functional, and the company’s provided address is incorrect. Moreover, the business is not registered in the state it […]
© 2022 Marketing Space LLC - All Rights Reserved