...
2 years ago
299 Views

Tradexda.com

Crypto scams
https://tradexda.com

According to reports, Tradexda.com, a relatively new website, barely 79 days old, has been identified as a fraudulent platform set up to swindle unsuspecting cryptocurrency investors. They promise huge returns on investments but once you deposit your funds, they disappear without a trace. An extensive search for reviews on major platforms yielded no results, suggesting a lack of credibility. Interestingly, there is no customer service phone number listed on the website, which is unusual for a legitimate business. Moreover, their presence on social media platforms is almost negligible.

A crypto exchange scam is essentially a fraudulent scheme where tricksters create a fake platform, promising lucrative returns on investments in cryptocurrency. However, once a user deposits their money, the fraudsters abscond with the funds, leaving the investor at a loss.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudsters posing as legitimate cryptocurrency exchanges. They set up sleek websites and promise high returns. You may be lured by offers of free coins, bonuses and inflated profit rates. These scams often feature fake testimonials. They show individuals who have supposedly become wealthy through these platforms. Scammers use manipulative tactics. They rush you to invest before a "promising opportunity" expires. They're known to control your account. Once you deposit funds, they make it appear as if your investment is growing. However, when you try to withdraw your earnings, they make it almost impossible. The process of depositing and trading seems real. Their platforms can mimic legitimate ones, making it hard for users to distinguish. Ultimately, they steal your money and personal information. You're left with no way to retrieve your losses. The scam usually comes to light when the website shuts down overnight, taking your investment with it.

Bitcmininginvestment.com

Bitcmininginvestment.com has come under scrutiny for its dubious activities. The website itself offers no legitimate reviews outside of self-published content, raising suspicions about its authenticity. The company’s visibility on social media platforms is conspicuously absent, further casting doubt on its legitimacy. Numerous unfinished pages on the website, replete with generic content and placeholder text, reflect […]

Shopowen.com

Shopowen.com, an online store, was recently discovered to be a fake. Reports indicate that despite the website claiming to have a physical location, there is no proof that the business exists there. Furthermore, the same address can be found on multiple other fraudulent websites, including fronshop.com. This means that individuals who make purchases on these […]

Coinstarinvestment.com

Coinstarinvestment.com is running an investment scam. You won’t find them on social media. When we found out, the website was just 11 days old. There’s no customer service phone number. Investment scams trick people into giving money with promises of high returns. Often, these scams lack transparency and customer support.

Qasifux.com

Qasifux.com is a fraudulent investment platform that lures individuals with promises of rapid financial growth. However, once you invest, the scammers disappear with your money. When the scam was uncovered, the website had been active for just 38 days. Notably, it lacks a customer service phone number, and the business address listed is fictitious. Additionally, […]

Tahirahkaiessentials.online

Tahirahkaiessentials.online, a relatively new website, has been identified as a fraudulent online store. At the time of its discovery, it was a mere 63 days old. The absence of a customer service phone number on the website raises red flags. The content on the website appears to be copied from similar sites, casting doubt on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved