...
1 year ago
154 Views

Tradexchangedeck.com

Crypto scams
https://tradexchangedeck.com

Consumers have flagged Tradexchangedeck.com as a fraudulent cryptocurrency operation. The website, only 140 days old at the time of reporting, doesn’t provide a contact number for customer service. A bogus business address is listed on the site, which lacks a social media footprint. Reviews about the company are conspicuously absent. They lure investors with promises of hefty profits, but once you invest, your money disappears into thin air, along with the scammers.

A crypto scam is a fraudulent scheme that involves tricking individuals into investing in non-existent or worthless digital currencies. Scammers often promise high returns to lure potential victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant financial losses.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are fraudulent schemes involving cryptocurrencies. Scammers may promise high returns for investments in Bitcoin or other digital currencies. These promises often sound too good to be true. Scammers often use online platforms to reach potential victims. They may use social media, email, or even cold calling to lure people into their schemes. They can create fake websites or social media accounts to appear legitimate. A common tactic is the Ponzi scheme. Here, scammers pay returns to earlier investors using funds contributed by later investors. This creates an illusion of a profitable investment. Another method is the pump and dump scheme. Scammers inflate the price of a cryptocurrency by spreading false news. When the price rises, they sell their holdings, causing the price to crash and investors to lose money. In ICO (Initial Coin Offering) scams, scammers lure investors with a new cryptocurrency project. After raising funds, they disappear without launching the project.

Atlanticcapitalmarket.org

Atlanticcapitalmarket.org has been identified as an investment scam. At the time of discovery, the website was merely 41 days old, raising suspicions. Notably, there is no customer service phone number provided, and the business address listed is fictitious. Furthermore, there are no available reviews of the company, which is another red flag. The site promises […]

Qfsglobalss.com

A new website, Qfsglobalss.com, runs an investment scam. It promises high returns on investments, but once you invest, the scammers vanish with your money. This site lacks originality, showing clear similarities to other scam sites. The scam was uncovered when the site was just 43 days old. There’s no customer service phone number available on […]

Sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your […]

Growwiseassetmanagements.com

Growwiseassetmanagements.com is a fraudulent website involved in a cryptocurrency scam. The website, barely four months old at the time it was discovered, falsely lists a company address. The business name it purports to operate under isn’t registered in the state they claim to be based in. The company’s presence on social media is practically invisible. […]

Bloxtrade.online

A new website called Bloxtrade.online is running an investment scam. When discovered, the site was just 38 days old. You won’t find any phone number for customer service on their page. They promise big returns on your investment, but once you deposit money, the scammers disappear with it. No reviews are available for this company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved