...
10 months ago
189 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.

Elitefoxeinv.net

Elitefoxeinv.net tricks people with a fake investment scheme. The address listed on their site doesn’t exist. They promise huge profits, but reports say they disappear with the money. You won’t find any reviews outside of their own site. They haven’t made a name for themselves on social media either. The website just got registered, and […]

Springwealths.com

Our team has recently picked up on suspicious activity from Springwealths.com, suggesting that it might be a fraudulent investment operation. The website is new, having been registered a mere 78 days ago as per our latest updates. Interestingly, no customer service contact number is displayed on the site; a red flag in itself. Furthermore, the […]

Barthcapitals.com

Barthcapitals.com has been flagged by numerous users as a fraudulent investment scheme. The site promises substantial returns on your investment, but once you invest, the fraudsters abscond with your funds. The phone numbers given on their site are no longer in service, and the business address provided is incorrect. Collaborations showcased on their site are […]

Hydex.app

Hydex.app is running an investment scam. They promise lucrative returns on your investment, but instead, the scammers take your money and disappear. Major review platforms have no reviews for this platform. The photos displayed on the website do not accurately represent the actual products. The website’s content lacks originality and seems to copy content from […]

Plususjewelry.com

Plususjewelry.com, a relatively new website at 92 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, which is a red flag for potential customers. Additionally, the address listed for the business is fictitious. The products offered on the site are not genuine and could pose a risk […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved