...
10 months ago
183 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.

Zandexfx.com

It has come to our attention that Zandexfx.com is running a fraudulent investment scheme. They make promises of high returns on your investment, however, once the money is in their hands, they vanish into thin air. The website has many incomplete pages filled with unmodified content and editorial placeholders. They lack a social media presence, […]

Investifyexchain.com

Investifyexchain.com runs a scam. They promise big returns on investments, but once you invest, they disappear with your money. Foreign individuals or a business manage the site. You can’t verify the business address listed. Customer service phone numbers don’t work. The website is very new, only 103 days old when reported. Be cautious and avoid […]

Swiftwealths.com

Consumers have doubts about Swiftwealths.com and consider it a potential cryptocurrency deception. The creation date of the website is recent, only 17 days old when this information was collected. Swiftwealths.com does not offer a customer service phone number for any inquiries or issues. A fabricated address is given on the website as the official business […]

Alfrescou.com

Reports indicate that Alfrescou.com, a website that’s been active for 85 days, is a fraudulent online store. The evidence points towards the website’s management originating from China. The graphics on the site don’t accurately represent the products for sale. The merchandise offered is counterfeit and could potentially be dangerous due to the use of inferior […]

Bellapoarchs.com

Bellapoarchs.com has been flagged as a fake store scam. The site was just registered recently. When this report was made, the domain was only 104 days old. The products shown on this online store are fake and could be unsafe due to poor-quality materials. There are strong indications that the site is run from China. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved