...
2 years ago
292 Views

Vinnydigital.org

Crypto scams
https://vinnydigital.org

Vinnydigital.org operates as a fraudulent crypto exchange. The deceit got exposed just after the website’s 33rd day of operation. It lures in individuals with promises of significant returns on their initial investments, but the reality is it’s an elaborate scheme. The scammers remove the deposited funds and vanish without a trace. Throughout the internet, not one customer review of the company exists. It lacks a tangible presence on social platforms. The website conveniently omits any mention of the official business name. A foreign company owns the site. A closer look at the website reveals multiple incomplete pages filled with default content and placeholder text. The site fails to provide a customer service phone number.

In essence, a crypto exchange scam is when an organization falsely presents itself as a legitimate platform for cryptocurrency trading. They promise high returns on investments, enticing individuals to deposit funds. However, these scammers vanish without a trace once they’ve secured the funds.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudulent platforms that lure investors promising high returns from cryptocurrency trades. These scams often use flashy websites and technical jargon to appear legitimate. They might require users to deposit funds, which are then stolen. Some may manipulate trading data to show false profits, only to disappear with user's funds. Always research before investing, looking for reviews, regulatory compliance, and transparency.

Goldenstake.ltd

Goldenstake.ltd has come under scrutiny by consumers who claim it’s a fraudulent investment scheme. The website promises substantial returns on investments, but it appears that once you invest, the fraudsters abscond with your funds. The scam came to light when the website was merely 105 days in operation. The content on this site is not […]

Samuelhail.com

Samuelhail.com has been flagged as a counterfeit online store. The fraud was discovered when the site was merely 52 days old. There’s no customer service phone number available on the site. The content on the site lacks uniqueness, seemingly copying directly from similar websites. The items offered for sale on this online platform are counterfeit […]

Usornamentsplus.com

Usornamentsplus.com, a website that’s been active for barely three months, is involved in a fraudulent scheme. The site is posing as a legitimate online store, but it’s all a sham. A major red flag is the lack of a customer service phone number, making it impossible for customers to get in touch. Furthermore, the physical […]

Century-ae.ltd

Consumers have raised concerns about Century-ae.ltd, accusing it of operating an investment scam. A thorough examination of their website revealed multiple incomplete pages, populated with default content and filler text. The partnerships that the company claims to have on its website are not genuine. The scam came to light when the website was a mere […]

Expertminotrados.com

Expertminotrados.com has been flagged as a scam. The site copies content from other places. Its listed business address is not real. They attract investors by promising big returns on their money, but then the scammers take the cash and disappear. You won’t find any reviews for this company on popular review sites. The website also […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved