...
1 year ago
161 Views

Tradinggene.net

Crypto scams
https://tradinggene.net

The website Tradinggene.net is currently involved in a fraudulent cryptocurrency exchange operation. They promise significant returns on your investment, but once you’ve put your money in, the fraudsters abscond with it. When we discovered this scam, the website had only been active for 84 days. It’s impossible to find a customer service contact number. The company name they purport to operate under isn’t even registered in the state they claim to be based in. Their presence on social media is practically invisible.

A crypto exchange scam is a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor puts their money in, the scammers take the funds and disappear. These scams often operate under unregistered business names and lack a strong social media presence.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
Crypto exchange scams involve fake platforms designed to steal your money. They may look like genuine crypto exchanges. Their websites and apps have an official appearance. Deceptive tactics are used to lure unsuspecting victims. Common promises made by these scammers include high returns on investments and low transaction fees. They may also promise secure transactions and quick profits. These too-good-to-be-true offers are aimed to entice individuals to invest their money. Scammers often use social media platforms for promotion. They might employ bots or paid actors to leave positive reviews. This is done to create an illusion of legitimacy and attract more victims. In reality, once you deposit your cryptocurrency into their accounts, you may never see it again. The scammers may disappear with your money, leaving you with no recourse.

Redbridgetradeinvestment.com

Redbridgetradeinvestment.com has been identified as a fraudulent investment website. This site lures potential investors with the promise of substantial profits. However, upon investing, these unsuspecting individuals find their money gone, and the operators of the site nowhere to be found. A glimpse at the website reveals numerous incomplete pages, filled with placeholder content and default […]

Waziminner.com

Waziminner.com, a website only 146 days old, has been identified as a crypto scam. The company’s contact details, including a customer service phone number, are conspicuously absent from the site. Moreover, the address provided for the company doesn’t exist. The collaborations touted on the website are fraudulent, and the company is nowhere to be found […]

360cryptotraders.com

360cryptotraders.com has been flagged as a fraudulent investment platform. The site entices potential investors with the allure of substantial profits on their initial investment. However, the reality is quite different, as the money deposited by investors is taken by fraudsters who then disappear. Interestingly, the company has no presence on social media platforms. Moreover, the […]

2005polarisatvsportsman.com

2005polarisatvsportsman.com has been reported as a fake website as of February 17, 2023. It’s a new domain name that was only registered on February 16, 2023 and was only online for 3 days at the time of the initial complaint. What’s concerning is that the website’s ownership is hidden behind a third-party privacy service, and […]

Globalinvltd.net

A new website, Globalinvltd.net, tricks people into fake investments. They promise big profits but disappear with your money once you invest. An overseas group runs the site, and the address they show is fake. The domain was just registered and is only 81 days old. There’s no phone number for customer support. Be careful and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved