...
2 years ago
286 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.

Infinitypulsetrade.com

People have raised complaints about Infinitypulsetrade.com, claiming it’s a fraudulent investment scheme. The site lacks a customer service contact number, making it difficult for users to seek help or clarification. The information provided on the website is not only misleading but also false, as the business doesn’t exist at the address given. Furthermore, the graphics […]

Expositiont.com

On February 6, 2023, Expositiont.com was reported as an online scam. The website was registered on May 6, 2022, making it relatively new. The ownership of the website is obscured by a third-party privacy service, and no customer support number is provided. The address listed on the website is fraudulent. The company asserts that it […]

Madredallas.shop

Madredallas.shop, an online shopping platform, has been identified as a fraudulent operation. The products offered on this site are counterfeit, and their low-quality components could potentially pose risks. The company is noticeably absent from well-known consumer review platforms, indicating a lack of credibility. Additionally, the website’s social media presence is non-existent, which is unusual for […]

Naseem-alsham.com

Naseem-alsham.com, a recently registered website, is flagged as an investment scam. At the time of reporting, the domain was merely 117 days old. The site promises substantial returns, but once you invest, the scammers vanish with your money. The phone numbers listed are disconnected, and the business address is fake. Additionally, the website is owned […]

Trustcwc.online

Trustcwc.online is a fraudulent investment platform. Promising high returns, it lures you to invest, only to vanish with your money. The address listed on their site is fake, and they provide no customer service phone number. This scam was uncovered when the site was just 104 days old. An investment scam deceives individuals by promising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved