Tradifytech.com
Analysis
We’ve found that Tradifytech.com is running a scam involving cryptocurrency exchanges. The site is new, just 102 days old. They promise big returns on your money, but once you send it, the scammers take it and vanish. The company has no social media accounts, and the address listed on their website can’t be confirmed. Much of the site’s content looks copied, and they claim to operate under a business name that isn’t registered where they say they are based. Be cautious and avoid sending money to this site.
A crypto exchange scam is when a fake website pretends to trade cryptocurrencies but steals your money instead.
Red Flags
Copycat content
Fake address
Fake business name
Recently registered
Missing Information
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating fake cryptocurrency exchanges. These platforms often mimic legitimate ones. Scammers promise high returns on investments. They use sleek websites and convincing marketing.
Users are lured with attractive offers. They may see guarantees of doubling investments quickly. Scammers often claim to have insider information. They may promise exclusive access to profitable trading opportunities.
Once users deposit their funds, the scammers disappear. Victims find that they cannot withdraw their money. Customer support becomes unresponsive. The website may go offline.
These scams rely on creating a sense of urgency. They push users to act fast. Scammers exploit people's fear of missing out. They use fake testimonials and endorsements to build trust.
Latest investigations
Fake stores
Dollhousehop.com
Dollhousehop.com, a relatively new online store that’s been around for only 85 days, has been caught up in controversy. There are concerns about the legitimacy of the website due to evidence of fraudulent activities. The items it promotes are not genuine, but rather shoddy imitations that could potentially be harmful because of the inferior quality […]
Investment scams
The-globallif.live
Investors have raised complaints against the-globallif.live, accusing it of operating an investment sham. The website entices users with the promise of significant returns on their investments, but once the money is invested, the swindlers abscond with it. The domain name of the site is recently registered, being only 77 days old at the time these […]
Investment scams
Multiglobaldivefinx.com
Consumers have raised concerns about Multiglobaldivefinx.com, alleging it to be an investment scam. They lure you with promises of significant returns on your investment. However, once you invest, they disappear with your money. The company lacks reviews on well-known consumer review platforms. It’s also noticeable that the company is absent on social media. A number […]
Fake stores
Hubarchery.com
Hubarchery.com has been identified as a fraudulent online shop. The site’s content appears to be unoriginal, seemingly copied from similar websites. The products offered are not genuine and could pose safety risks due to the substandard materials used in their manufacturing. The images displayed don’t accurately represent the items for sale. Many sections of the […]
Crypto scams
Cryptowavemarket.xyz
Cryptowavemarket.xyz has raised concerns as a potential crypto exchange fraud. At its detection, it was a mere 23 days old. Promises of substantial returns from investments are made to lure in unsuspecting investors. The moment you invest, your money disappears into the hands of the scammers. The site lacks a customer service contact number. They […]
© 2022 Marketing Space LLC - All Rights Reserved