...
9 months ago
118 Views

Thexchangefunding.com

Crypto scams
https://thexchangefunding.com
988-531-3476

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. Furthermore, the business name lacks registration in the state it purports to operate from. The company’s social media accounts have zero followers, and a search across popular consumer review websites yields no reviews for the company.

A crypto exchange scam involves a fraudulent website that pretends to offer cryptocurrency exchange services. They often provide false contact information and business details, and lack any real customer feedback or social media presence.

Red Flags

Fake address
Fake business name
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam involves fraudulent platforms that pose as cryptocurrency exchanges. These scams lure investors with promises of high returns and low fees. Scammers often use sophisticated websites and convincing marketing tactics. They may even offer referral bonuses to encourage victims to recruit others. These fraudulent exchanges often lack transparency. They may not disclose their location, or the identities of their team members. Once the victims deposit their cryptocurrencies, the scammers run off with the funds. Victims are left without any means to recover their investment. In some cases, they may even find themselves locked out of their accounts. Always remember, if it sounds too good to be true, it probably is.

Blkesports.com

Our team has found that Blkesports.com is functioning as a fraudulent online shop. It has been observed that the content of this website is not original but duplicated from another similar site. When we made this report, the website had been live for 18 days. No contact number for customer assistance is available on the […]

Bitmining.online

A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from. A crypto exchange scam tricks people into thinking they are […]

Assets-globaltrade.com

Assets-globaltrade.com operates a fraudulent investment scheme. They promise huge profits from your investments, but once you invest, they disappear with your money. The website was registered just recently, and at the time of this report, the domain name was only 36 days old. They list a fake address for their business, and the company’s social […]

Feqe.shop

Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]

Harmonoffshorecorp.com

Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved