...
2 years ago
310 Views

Tradeprohub.com

Crypto scams
https://tradeprohub.com

Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money.

Despite the glowing reviews on the site itself, none could be found on popular review platforms, raising serious doubts about their legitimacy. The lack of a social media presence also raises red flags, as does the fact that the business is not listed in the state it purports to operate from. All these factors combined make it clear that this is a scam designed to trick people into parting with their hard-earned money.

A crypto exchange scam is a fraudulent scheme where a company presents itself as a credible cryptocurrency trading platform, but in reality is designed to take investor’s money without providing the promised services. These scams often use tactics such as fake reviews, non-existent social media presence, and fraudulent registration information.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam involves a fake platform that poses as a genuine exchange. These unauthorized platforms oftentimes promise high returns and lucrative trading opportunities. They may appear highly professional, with well-built websites and glowing testimonials. To deceive people, these scammers employ several tactics. They may use aggressive marketing strategies, often promising guaranteed profits. They may even claim to have insider information about certain cryptocurrencies. Some even offer bonuses to those who recruit others onto their platform. Once a user deposits their cryptocurrency into these fake exchanges, the scammers steal it. They can then easily disappear without a trace, thanks to the anonymous nature of crypto transactions. The victims are left without their money and with no way to get it back. One common promise made by scammers is quick, high returns. This is a red flag for any investment. Another common tactic is pressure to act quickly. Scammers create a sense of urgency to prevent you from doing proper research. So, crypto exchange scams are highly deceptive. They use sophisticated tactics to trick you into investing your money and then disappear with it.

Cryptofxminingcompany.com

Cryptofxminingcompany.com is a fraudulent investment scheme. The domain, merely 115 days old at the time of reporting, was recently registered. Investors are enticed with promises of substantial returns, yet the scammers disappear with the funds. The website lacks a customer service phone number, and the listed company address is fake. Moreover, the company’s social media […]

Digital-assured.ltd

The website Digital-assured.ltd is engaged in fraudulent investment activities. They offer the promise of high returns on your investment, but following the transaction, the schemers abscond with your funds. This scam was unearthed only 78 days after the website’s launch. There’s no phone number available on the website for customer service inquiries. Plus, a counterfeit […]

Oakforless.shop

Oakforless.shop has been flagged as a fraudulent online store. The products advertised on this site are not only false, but they could also pose a risk due to the poor quality materials used in their manufacturing. It’s been found that the site has plagiarized content from other websites, which raises more red flags. Interestingly, the […]

Honeyjackson.shop

Honeyjackson.shop is operating a deceptive business model. The products offered for sale on this site are not authentic and could potentially be hazardous due to the substandard materials used in their creation. The pictures displayed on the site do not accurately depict the items for sale. The site lacks a customer service phone number. The […]

Exchangebitrise.com

Exchangebitrise.com, a young website of just 78 days, is currently involved in a cryptocurrency scam. The customer service numbers listed on their site are not responding, raising some red flags. They lure people in with the promise of significant returns on their investments. However, once the investment is made, these swindler’s disappear, taking the money […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved