...
1 year ago
236 Views

Tradingscoin.net

Crypto scams
https://tradingscoin.net

The website Tradingscoin.net finds itself under scrutiny for perpetrating a cryptocurrency exchange scam. At the point of this revelation, the website had been operational for an unassuming 26 days. A noticeable absence of a customer service phone number on the website raises immediate suspicions. Reviews plastered across the website, far from representing true customer experiences, are nothing more than fabrications. Promises of substantial investment returns are plentiful, however, these simply act as a lure. When unsuspecting investors part with their money, the fraudsters behind the scam disappear without a trace. The official name of the business remains conspicuously absent from the website. Multiple incomplete pages on the website, filled with generic content and placeholder text, only add to the dubious nature of the operation. In a world dominated by social media, the complete lack of a social media footprint is concerning.

A crypto exchange scam involves a fraudulent website promising lucrative returns on cryptocurrency investments. However, once the investor parts with their money, the scammers abscond with the funds, leaving the investor high and dry.

Red Flags

Fake reviews
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No social media
A crypto exchange scam is a fraudulent scheme where bad actors trick people into investing in non-existent cryptocurrencies. They often use online platforms to advertise these scams, promising high returns and minimal risk. Scammers may create fake websites that mimic real crypto exchanges to deceive people. They ask for personal information and digital money transfers. Once they get what they want, they disappear, leaving the victim at a loss. These scams can be very sophisticated, using technical jargon and offering convincing testimonials. Some may even offer incentives for referring others to the scheme. Be cautious and research thoroughly before investing in any cryptocurrency.

Mjjoneshop.com

Mjjoneshop.com has been flagged as a fraudulent online store. The products advertised on this platform are fake, making them potentially hazardous due to the substandard materials used in their creation. The website was only 29 days old when identified. Noticeably, there’s no customer service contact number provided on their website. The content of the website […]

Pulsebkr.com

Pulsebkr.com is a recently registered investment scam, with the domain only 14 days old at the time of this report. The site promises substantial returns, but scammers often disappear with your money. The business location listed is fake, and there’s no customer service phone number. Additionally, the company lacks any presence on social media. Beware […]

Miniteacupmaltesepuppies.com

Miniteacupmaltesepuppies.com stands accused of operating a fraudulent pet business. Despite its recent registration, just 43 days old when investigated, it has already raised suspicions. The reviews on the site appear fabricated, lacking authenticity from genuine consumers. It bears a striking resemblance to other sites, raising doubts about its originality. The provided address reveals no trace […]

Changexcapital.com

Changexcapital.com is involved in an investment scam, operated by foreign entities. Although it promises high returns, once you invest, the scammers vanish with your money. The business address provided is false, and the company lacks any presence on major consumer review platforms. Additionally, their website has zero social media followers, raising further suspicion. Investment scams […]

Aceglobalconsult.com

A new website, Aceglobalconsult.com, runs an investment scam. Overseas individuals or organizations control it. They promise big profits on initial investments, but it’s a scam. They take the money and vanish. The address listed on the site can’t be confirmed. When this was reported, the site was 49 days old. The website lacks a customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved