...
2 years ago
368 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.

Lombardoutlet.com

Lombardoutlet.com, a website only 143 days old, has been identified as a fraudulent online store. It lacks a customer service phone number, a crucial element for any legitimate business. The site uses counterfeit images, further raising suspicions about its authenticity. Additionally, the company has practically no presence on social media platforms. Surprisingly, there are no […]

Digitalproexchange.com

Digitalproexchange.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. Launched merely 84 days ago, it lacks a customer support phone number, raising suspicions about its legitimacy. Reviews found on the site are not genuine, but rather, crafted deceptively to lure unsuspecting investors. The site promises high returns on investments, however, […]

Iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major […]

Peepshowtoyst.shop

Peepshowtoyst.shop runs a fake store scam. The items they sell aren’t real and could be risky because of bad materials. The pictures on the site don’t show the actual products. Many pages are incomplete and filled with placeholder text. The website content is copied. Their social media accounts have no followers. A fake store scam […]

Bitfundsoptions.org

Bitfundsoptions.org stands accused of orchestrating a crypto exchange scam. They dangle the promise of significant returns on your investment, only to vanish with your hard-earned money once you commit. At the point of exposing this fraudulent activity, the website had only been operational for 25 days. It lacks a customer service contact number. The reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved