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
Fake stores
Samwaters.top
Our investigation reveals that Samwaters.top isn’t a genuine shopping platform. Instead, it falls under the category of sham online stores. Our research shows that the site’s content lacks creativity, seeming to mirror other, similar sites. The images on the site do not truthfully represent the items they’re selling. The goods this site offers are counterfeit, […]
Fake stores
Finestmerinowool.com
The website Finestmerinowool.com is a scam. It copies content from other sites instead of creating original material. Products sold here are not genuine and might be dangerous because they use low-quality materials. Images on the site are not real. No social media profiles exist for this business. You won’t find the company on major consumer […]
Investment scams
Wealthfront-capital.com
Wealthfront-capital.com tricks people into investing by promising high returns. Once you invest, they take your money and vanish. The business address on the site is fake. The website was just registered and is only 23 days old. You won’t find any customer service number. The company doesn’t appear on any social media platforms An investment […]
Fake stores
Univers-electromenager.com
Univers-electromenager.com is operating a deceptive business. The products they offer are not authentic and may pose risks due to the substandard materials used in their production. A lack of innovation is apparent in the materials used on this website, as they seem to be a mere copy of other similar websites. The images showcased on […]
Investment scams
Brownwealthtrade.com
Customers have reported Brownwealthtrade.com for operating a fraudulent investment scheme. The site lures investors with promises of high returns, only to disappear with their money once invested. The authenticity of the website is further questioned by several incomplete pages that still feature default content and placeholder text. The partnerships flaunted on the company’s site are […]
© 2022 Marketing Space LLC - All Rights Reserved