...
3 years ago
487 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.

Sumitcrest.com

A new website, Sumitcrest.com, tricks people with fake investment opportunities. They promise big returns, but once you invest, they vanish with your money. The phone numbers listed don’t work, and the address shown on the site is fake. This company operates from another country. You won’t find any reviews about them on popular review sites. […]

Globepositivefinancials.com

Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]

Dicksportsonline.com

It has been discovered that Dicksportsonline.com is perpetrating an online scam under the guise of a legitimate store. The website made its debut quite recently, being registered just 56 days prior to the time of this investigation. Notably, this online platform lacks a contact number for customer service, raising suspicions about its legitimacy. Furthermore, the […]

Bitproffittrade.live

Bitproffittrade.live has been flagged as an investment scam. When discovered, the site was just 13 days old. It lacks a customer service phone number. The address listed for the company is fake. Promises of high returns lure you in, but once you invest, the scammers vanish with your money. Reviews for the company are non-existent. […]

Smartearnings247.pro

Smartearnings247.pro is a sneaky investment scam. They promise you’ll make lots of money if you invest. But once you do, they disappear with your cash. The website’s content is copied from elsewhere, and they have zero followers on social media. No one has reviewed them on popular consumer review sites. When they were first spotted, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved