...
3 years ago
465 Views

Worldtradx.com

Crypto scams
https://worldtradx.com

Worldtradx.com, flagged as a crypto exchange swindle, has only been active for 23 days when we made this discovery. You won’t find a contact number for customer service on their site. The reviews seem to be made up as they don’t come from genuine customers. The business address provided on the website is non-existent. The business name they operate under does not exist in the state they claim to hail from. Partnerships listed on the site turn out to be nothing more than figments of imagination. A myriad of under-construction pages filled with typical text and placeholder phrases can be found on their site. A foreign entity owns and operates the website. Their absence on social media platforms is conspicuous. Popular customer review platforms do not recognize their presence.

Crypto exchange scam involves deceptive practices by a so-called cryptocurrency exchange. They lure people with the promise of trading digital currencies but in reality, their primary aim is to swindle unsuspecting individuals out of their hard-earned money.

Red Flags

Fake address
Fake business name
Fake partnerships
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam involves fraudsters setting up fake cryptocurrency exchange platforms to deceive investors. These scammers often create websites that closely resemble legitimate exchanges to trick users into depositing funds. Once the funds are transferred, the scammers either take them directly or manipulate the platform to show losses, leaving the investors with nothing. Always ensure to use reputable exchanges and double-check URLs to avoid such scams.

Alphafxpro.com

Alphafxpro.com is a fraudulent investment platform. The website, only 49 days old when exposed, lists a fake business location. It lacks a customer service phone number, raising red flags. A foreign entity owns and runs the site, adding to its dubious nature. Investment scams deceive individuals into investing in non-existent or worthless ventures, often promising […]

Fastprominers.com

Fastprominers.com is a fraudulent investment scheme. The domain was just 23 days old at the time of this report. The site lacks a customer service phone number and has no social media presence. It promises high returns, but once you invest, the scammers disappear with your money. Investment scams trick people into putting money into […]

Montanawestusmyshopiui.shop

Montanawestusmyshopiui.shop pretends to be a real store, but it’s a scam. They sell copied goods that might be unsafe due to poor quality materials. Everything on the site is stolen from other places. When people first noticed it, the site was only 65 days old. You won’t find a customer service phone number anywhere on […]

Bathroomshelfuk.com

Bathroomshelfuk.com, a domain just 104 days old, is running a fake store scam. The site is filled with misleading reviews from nonexistent customers and unfinished pages with placeholder text. The evidence suggests the operation is based in China. The goods sold are not genuine and could be hazardous due to poor-quality materials. Additionally, the website […]

Bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved