...
1 year ago
252 Views

Topranktradex.xyz

Crypto scams
https://topranktradex.xyz

Topranktradex.xyz is a fake crypto exchange. The site is only 102 days old. They promise huge returns on investments, but once you invest, they steal your money. You won’t find a customer service phone number on the site. They use copied content from other places. The company’s social media accounts have no followers.

A crypto exchange scam tricks people into investing money with promises of high returns, only for the scammers to disappear with the funds.

Red Flags

Copycat content
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam involves fraudulent actors creating fake cryptocurrency trading platforms. These scammers often promise high returns on investments and low transaction fees. They design the websites to look legitimate and professional. Scammers use tactics such as fake reviews and testimonials to build trust. They may also use social media and email campaigns to lure potential victims. Once users deposit their funds, the scammers disappear, taking the money with them. The platforms usually offer limited customer support, making it difficult for users to resolve issues. They might also ask for personal information, leading to identity theft. Always be cautious when dealing with new or unknown exchanges.

Kintex-capital.org

Kintex-capital.org tricks people into investing money. The site is quite new, only 118 days old when discovered. It claims to belong to a company overseas. Promises of huge returns lure investors in, but once you invest, the scammers disappear with your cash. The company’s social media accounts have no followers, which raises suspicion. This lack […]

Genuincigaret.com

People have flagged Genuincigaret.com as a fraudulent online store. The website, only 128 days old when discovered, lacks essential details like a customer service phone number. The images displayed on the site don’t accurately represent the products for sale. There’s no mention of the official business name, and it’s missing a presence on social media […]

Cryptomarketer.org

It has come to light that Cryptomarketer.org has been flagged as an investment fraud. The website uses a tactic of enticing potential investors with the prospect of massive returns on their initial investments. However, once the money is deposited, the fraudsters disappear with it. The address provided on the website for the business is not […]

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Reviewstoriesnow.com

A new website called Reviewstoriesnow.com tricks people into investing by promising big returns. Scammers take the money and disappear. A foreign group runs the site, and the business address they list isn’t real. Phone numbers on the site don’t work anymore. People found out it was a scam just 51 days after it started. Investment […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved