...
12 months ago
166 Views

Trustdigitglobalinvestment.com

Crypto scams
https://trustdigitglobalinvestment.com

Spotting crypto scams isn’t always a walk in the park, and Trustdigitglobalinvestment.com is one of those sites that prove it. This recently launched site, only 79 days old at the time of reporting, promises high returns on your investments. The catch? Once you put your money in, the people behind the scam disappear, leaving you high and dry. It’s like throwing your hard-earned money into a black hole.

The lack of reviews on major consumer review platforms is suspicious, to say the least. Furthermore, the company’s social media activity is practically non-existent, which is a major red flag. Additionally, the website’s lack of a customer service phone number raises more questions than it answers.

In essence, it’s a classic case of a crypto exchange scam where the operators lure unsuspecting victims with the promise of high profits, only to abscond with the money once it’s in their possession.

In a crypto exchange scam, the scammers create a phony website promising high returns on investments. Once you hand over your hard-earned money, they disappear without a trace. They often lack customer service, social media presence, and positive customer reviews.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme involving digital currencies. Scammers usually lure unsuspecting investors with promises of high returns. They propagate their trap via social media, email campaigns, or even word of mouth. These scams are not limited to just one format. They can be Ponzi schemes, where returns are paid from other investors' funds, not actual profits. Or pump-and-dump schemes, where the scammer inflates the price of a lesser-known cryptocurrency then sell it off when the price peaks. The scammers can also impersonate known crypto exchanges. They trick you into revealing your crypto wallet details then they clean you out. Another common tactic is offering free crypto or huge discounts, which requires you to give them your details first. Crypto scams are full of red flags. Unusually high returns, pressure to invest quickly, and offers that sound too good to be true are all warning signs. Always remember, if it seems too good to be true, it probably is.

Maxprofits.uk

Maxprofits.uk runs an investment scam. They promise big profits, but once you invest, they disappear with your money. The business location on their website is fake. We found out the site was only 26 days old. There’s no customer service phone number. Foreign individuals or businesses manage the website. Investment scams trick people into putting […]

Apgowns.com

Apgowns.com, a website that has been up and running for just over two months, has been identified as a fraudulent online shop. This conclusion was drawn after several red flags were noticed, including the absence of a customer service contact number. To further raise suspicion, the content featured on the site seems to be duplicated […]

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 […]

Dexermarkets.com

Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]

Cklast.shop

Cklast.shop is a scam. The products on this site are fake and might be dangerous because of poor-quality materials. The site looks like other similar ones, showing copied content. When checked, the site was only 29 days old. You won’t find a customer service phone number there. The company doesn’t appear on any social media. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved