...
2 years ago
392 Views

Trusttrading-limited.net

Crypto scams
https://trusttrading-limited.net

Trusttrading-limited.net, a website claiming to be a crypto exchange platform, has been identified as a fraudulent operation. Promising high returns on investments, the site lures unsuspecting individuals into sending money, which is then stolen by the scammers who vanish without a trace. The website, at the time of discovery, was a mere 80 days old. It had no footprint on popular consumer review platforms and had zero followers on any social media channels. The address listed for the company on the website turned out to be non-existent. Numerous pages on the site were underdeveloped, filled with unchanged content and notes intended to be placeholders.

A crypto exchange scam is a fraudulent scheme where a website or platform pretends to be a legitimate cryptocurrency exchange. They lure in individuals with promises of high returns on their investments. Once the money is sent, the scammers steal it and disappear, leaving the individuals with significant financial losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam involves a counterfeit platform posing as a legitimate cryptocurrency exchange. These scams often lure you with promises of high returns, low transaction fees, and time-limited investment opportunities. The scam usually starts with a well-crafted website that mirrors the design and feel of a real exchange site. They use complicated technical jargon to confuse users, making them seem more credible. Scammers may also deploy fake customer reviews lauding the platform's services. They can also manipulate numbers to show high trading volumes and activity on their platform, which is not actually the case. In the end the person loses their funds, with no way to recover. This is because cryptocurrencies transactions are irreversible once confirmed. The scammers then disappear, taking the investor's money along with them.

Moorishprivateasset.com

A new site called Moorishprivateasset.com is running a crypto exchange scam. The website was just 103 days old when discovered. They promise big profits from investing, but once you invest, they disappear with your money. No reviews are found for the company on major consumer review platforms. The website’s content lacks originality and seems copied […]

Crestfxmegatrade.com

Crestfxmegatrade.com has gained notoriety as a purported investment scam. The site entices visitors with promises of impressive returns on initial investments. However, once the money is deposited, it’s taken by the scammers who then disappear. The absence of the company’s presence on social media platforms raises further suspicions. Interestingly, a number of pages on the […]

Effortelinvestment.com

Effortelinvestment.com runs an investment scam. A foreign company or individuals control the site. They promise huge profits, but reports show that they disappear with people’s money. The address listed on the website doesn’t check out. Be cautious and protect your finances. Investment scams trick people into giving money with false promises of high returns, only […]

Aidhikesoption.com

Aidhikesoption.com is a fake investment site. No reviews exist on popular consumer websites. The customer service numbers on the site don’t work. The scam was found when the site was just 19 days old. It has no social media followers. The images on the site are fake. They promise high returns on your money, but […]

Artisticafineartsd.shop

Artisticafineartsd.shop is a scam. The website just got registered. When we checked, the domain was only 10 days old. There’s no customer service phone number. The content looks suspicious and doesn’t match other similar pages. The products shown on the site seem fake and could be dangerous because of poor materials. The company isn’t on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved