...
2 years ago
272 Views

X20token.com

Crypto scams
https://x20token.com

X20token.com operates a crypto ico scam, which was detected when the website was merely 23 days old. A customer service contact number for the company remains elusive. Although the company claims to operate in a certain state, there’s no registration record. The website boasts of partnerships, yet our research reveals them as fictitious. Several pages on the website appear incomplete, replete with default content and placeholder text. The website has no footprint on any social media platform.

A crypto ico scam involves a company, like X20token.com, tricking investors with fake initial coin offerings (ICOs). These scams leverage the lack of regulation in the crypto industry to defraud unsuspecting investors.

Red Flags

Fake business name
Fake partnerships
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto ICO (Initial Coin Offering) scam happens when fraudsters create a fake ICO, attract investors with promises of high returns, and then steal the money raised. They often use sophisticated websites and persuasive language to convince people to invest in their non-existent digital currencies. These scams have become more prevalent with the rise of cryptocurrency popularity. Always research thoroughly before investing.

Uptruefxtrading.online

Uptruefxtrading.online tricks people into investing money, promising big returns that never come. The phone numbers listed on the site don’t work, and the business address is fake. The company operates from abroad, making it hard to track them down. They lure you in with promises of high profits, but once you invest, they take your […]

Tradexstocks.com

Tradexstocks.com, a site just 121 days old, is running an investment scam. The contact numbers listed are inactive, and the address given doesn’t correspond to any real business. Promising significant returns, the scammers reportedly disappear with investors’ money. Notably, there are no reviews on major platforms about this site. Investment scams involve deceitful schemes where […]

Crypto247tradex.com

Crypto247tradex.com has been flagged as an investment scam. They promise big returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 126 days old. The address listed on the site can’t be confirmed. It also has no presence on social media. None of the major review […]

Gjcackeycash-invest.com

Gjcackeycash-invest.com has been identified as an investment scam. Despite being only 38 days old at the time of detection, the website already shows several red flags. It lists a fake business address and lacks a customer service phone number. Promising substantial returns, the site has reportedly seen scammers disappear with investors’ deposits. Additionally, the company […]

Billtradetech.com

Our team has uncovered that Billtradetech.com is crossing the line into fraudulent territory. The discovery was made not long after the site’s inception – merely 50 days. This site lures unsuspecting individuals with the promise of large profits, only for the culprits to allegedly disappear once they secure deposits. Moreover, the images displayed on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved