...
3 years ago
502 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.

Bizgurukule.com

Bizgurukule.com tricks people into investing by promising huge profits. Once you invest, the scammers disappear with your money. They list a fake address for their business. You can’t reach customer service through the phone numbers they give. The website is new, only 39 days old when checked. There are no social media profiles for this […]

Wert-trustinvestment.com

Wert-trustinvestment.com has been identified as an investment scam. When discovered, the website was merely 42 days old and lacked any customer service phone number. Additionally, the company has no presence on social media platforms. They promise significant growth on your investment, but once you invest, the scammers vanish with your money, leaving you with nothing. […]

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 […]

Silver-fx.com

Silver-fx.com has been flagged as an investment scam. The site was just registered, and when this report came out, the domain was only 115 days old. Customer service numbers on the site don’t work. The business address shown on the site is not real. The website promises big profits on initial investments, but it’s actually […]

Orbitsolympus.com

A new website, Orbitsolympus.com, runs an investment scam. An overseas group or person owns and operates it. The phone numbers for customer service don’t work. The business address listed on the site is false. When discovered, the site was just 80 days old. They promise big returns on your investment, but once you put in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved