...
2 years ago
313 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.

Arbitragecorpration.com

Arbitragecorpration.com runs a scam promising big returns on investments. People invest money, but the scammers disappear with it. The address listed on the site is fake. When discovered, the website was just 33 days old. There’s no customer service number available. Major review platforms show no reviews for this company. Investment scams trick people into […]

Peakearners.com

Peakearners.com has been identified as a fraudulent investment scheme, discovered when the site was just 115 days old. The phone numbers listed on the site are non-functional, and the business location details are fabricated. The website promises high returns on investments, but once you transfer your money, the scammers vanish with it. This serves as […]

Jimeshotter.com

Jimeshotter.com has been identified as a fraudulent online shop, seemingly operated from China. The website offers a wide array of products, but the quality of these goods is suspect due to the substandard raw materials used in their manufacture. The website’s content raises question, as it seems to be copied from other sources. The website […]

Ledsolutionsnewyorks.shop

Ledsolutionsnewyorks.shop runs a fake store scam. The website copies content from other sources. Products sold here are fake and could be unsafe due to poor materials. The company isn’t on social media. Many pages on the site are incomplete, filled with placeholder text. It uses stock images for its products. A fake store scam involves […]

Stanbicasset.com

Stanbicasset.com is running a scam. The address they list isn’t real, and there’s no phone number for customer help. They promise big returns on your money, but once you send it, they take it and vanish. Also, they have no followers on social media, which is a red flag. Be careful and don’t fall for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved