...
1 year ago
243 Views

The-coin-gpt.com

Crypto scams
https://the-coin-gpt.com

Reports have emerged about The-coin-gpt.com operating a crypto exchange scam. They promise significant growth on your investment. However, once you part with your money, the fraudsters disappear. The website, caught red-handed, is a mere 37 days old. Absence of a customer service number on the website raises a red flag. All reviews on this website are false, not coming from actual customers. There’s no legal establishment of the business in the state it purports to operate from. The website falsely claims partnerships. Many pages on the website, filled with preset content and placeholders, are under development. The company lacks a solid presence on social media.

A crypto exchange scam involves fraudulent websites luring unsuspecting victims with promises of substantial investment growth. Once the victim invests, the scammers take off with the money, leaving the victim empty handed.

Red Flags

Fake business name
Fake partnerships
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fake cryptocurrency platforms tricking users into depositing money with the promise of high returns. The scammers might make it look like your investment is growing, but when you try to withdraw, they vanish with your money. Always research before investing and avoid 'too good to be true' offers.

Tops9digitaltrade.com

Tops9digitaltrade.com has received reports of fraudulent activity. The site promises significant returns on investments, however, once you invest, the fraudsters abscond with your funds. This company lacks a noticeable presence on social media. The images displayed on this site do not accurately depict the products they purport to offer. The address listed on the website […]

Assets-trader.com

Experts identified the website Assets-trader.com as a crypto exchange scam. The website, only 20 days old when discovered, lacks a customer service contact number. Reviews on the site, falsely presented as genuine, are nothing but fabrications. While the site promises substantial returns on investments, it merely serves as a scheme for the scammers to pocket […]

Gtgactiveinvestment.com

Gtgactiveinvestment.com has been flagged as an investment scam. Authorities discovered the scam when the site was just 38 days old. Phone numbers for customer service listed on the site don’t work. The company’s address on the website is fake. A foreign entity runs and owns the site. People should be cautious and verify details before […]

Cybercapitalfx.ltd

Cybercapitalfx.ltd is engaging in an investment scam. They deceive investors with promises of high returns, but once you invest, the scammers vanish with your money. The company has no presence on social media platforms. We discovered incomplete pages on their website, filled with generic content and temporary text. The company falsely claims collaborations on their […]

Furnitureusunique.com

Recently, we stumbled upon Furnitureusunique.com, which, upon inspection, turned out to be a fraudulent online store. The website’s registration was a mere 53 days old when we conducted our investigation. One glaring omission was any customer support contact info, particularly a phone number. The content of the website raised more red flags, appearing suspiciously similar […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved