...
2 years ago
470 Views

Tradecapital.pro

Crypto scams
https://tradecapital.pro

Tradecapital.pro, a suspected crypto exchange swindle, has been under watch. Notably, the website was young, only 25 days old at the time it was flagged. They make lofty promises, tempting potential investors with high returns. However, once you part with your money, the tricksters vanish into thin air. Interestingly, the website lacks a customer support phone number. Reviews displayed on the site do not come from real people. Several pages on the site are still under development, filled with nothing more than default content and placeholder text. The website does not disclose its official business name.

A crypto exchange scam is a deceptive operation where people are enticed to invest their money in digital currency with the promise of high returns. However, once the money is invested, the fraudsters take it and disappear.

Red Flags

Fake reviews
Recently registered
Unfinished website

Missing Information

No business address
No business name
No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake cryptocurrency exchange platforms. They lure investors with promises of high returns, low fees, or other attractive features. Once users deposit their funds, either the exchange suddenly disappears, leaving investors with no way to retrieve their money, or the scammers manipulate the system to steal users' cryptocurrencies. It's always important to research and use established and reputable crypto exchanges.

Appolio.org

Appolio.org tricks people into fake investments. An overseas group runs the site. They claim to quickly increase your money, but once you invest, they take it and disappear. The website is new, registered only 68 days ago. No customer service phone number is available. You won’t find them on social media either. Investment scams promise […]

Maxprofits.uk

Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]

Frmodemaison.com

Frmodemaison.com has recently come under scrutiny, suspected of being a fraudulent online store. The website’s registration is fresh, only 53 days old at the time of this revelation. Interestingly, the site lacks a customer service phone number, raising red flags about its legitimacy. The website’s content is far from unique, seemingly mimicking material from similar […]

Outdoorsrockingchairs.shop

Customers have reported Outdoorsrockingchairs.shop for operating a fraudulent online store. The products sold on this platform are knock-offs, potentially posing risks due to the substandard materials used in their manufacture. The site lacks a listed customer service phone number. Additionally, the website has been flagged for content plagiarism, mimicking other similar sites. Stock images are […]

Furniturehanoi.com

Furniturehanoi.com has been flagged as a fraudulent online store. At the point of raising this flag, the website had been in operation for 91 days. The content on the site lacks originality, and the products they advertise are counterfeit, potentially posing a risk due to the poor quality materials used in their production. The images […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved