Tradeflexgpt.com
Analysis
Tradeflexgpt.com is operating a crypto exchange scam. They promise high returns on your investment, but once you transfer your funds, the scammers vanish. This fraudulent activity was identified when the website was just 103 days old. The site lacks a customer service phone number and shows significant similarities to other dubious sites. The reviews are fabricated, and there are no social media profiles for the business.
Crypto exchange scams involve fraudulent platforms that promise high returns on investments but disappear with the funds once transferred.
Red Flags
Copycat content
Fake reviews
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency exchange platforms. These platforms often promise high returns on investments. They lure victims with attractive offers like low fees and guaranteed profits. Scammers design professional-looking websites to appear legitimate. They may even use fake reviews and testimonials to build trust.
Victims are encouraged to deposit their funds into the fake exchange. Once the funds are deposited, the scammers disappear. They may also ask for personal information, leading to identity theft. These scams can be sophisticated, making it difficult to distinguish them from real exchanges.
Be cautious of exchanges that are not well-known or lack proper regulation. Always research thoroughly before investing.
Latest investigations
Investment scams
Hedgefund-options.com
Customers have raised concerns about Hedgefund-options.com, indicating it might be part of a fraudulent investment scheme. The site promises substantial profits, but there have been instances where the fraudsters disappear with the investors’ funds. The visuals displayed on the website do not genuinely represent the product they’re selling. The collaborations they claim to have on […]
Investment scams
Assetglobalprofit.com
Assetglobalprofit.com has been identified as an investment scam, discovered just 19 days after its launch. The site promises substantial returns on investments, but once you invest, the scammers vanish with your money. The website lacks a customer service phone number, and the company’s social media accounts have no followers. An investment scam is a fraudulent […]
Fake stores
Aprilsgardenonline.shop
Aprilsgardenonline.shop seems to be operating a deceptive retail scheme. The site’s distinctiveness is compromised, as it bears a striking resemblance to other similar platforms. The products listed on the site are mere replicas and could pose a safety risk due to the substandard materials used in their creation. There’s no customer service phone number provided […]
Investment scams
Alphatrading.live
Alphatrading.live stands accused of investment fraud. The website, known for its enticing promises of hefty investment returns, serves as a smokescreen. Scammers operate behind the scenes, pocketing any money deposited before vanishing without a trace. The so-called reviews on the site don’t come from genuine users. When first spotted, the website was a mere 25 […]
Investment scams
Cryptohubxtrading.com
Cryptohubxtrading.com has been flagged as a scam. The site was just registered, and it’s only been around for 37 days. Content on the site is stolen from other sources. There’s no customer service phone number listed. The address they give for the company doesn’t exist. They promise big returns on your investment, but once you […]
© 2022 Marketing Space LLC - All Rights Reserved