...
2 years ago
419 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.

Bloglinedaily.com

Bloglinedaily.com runs a scam that tricks people into investing money. They copy content from other sites and lure you with promises of big profits. Once you invest, the scammers disappear with your money. A company or individuals from another country own and operate this site. The address they give for the company doesn’t exist. Phone […]

Uitradingpro.live

Uitradingpro.live operates an investment scam. The website, only 29 days old when this report was filed, promises enticing percentage increases on initial investments. Sadly, once the money is deposited, it disappears with the fraudsters. The website lacks a customer service phone number. The business address listed online is a sham and it lacks registration in […]

Hikingluck.com

Hikingluck.com has been identified as a fraudulent online shop. The website’s registration only occurred recently; specifically, the domain was registered a mere 92 days ago at the time of our investigation. A clear indication of the deceit is the unauthentic images used to represent products, failing to depict the actual items for sale. Additionally, the […]

Globalfxgain.com

A new website, Globalfxgain.com, tricks people into an investment scam. An overseas group runs it, promising big returns on your money. Once you invest, they disappear with your cash. The address they provide for the business is fake. You won’t find a customer service phone number on the site. The company doesn’t have any presence […]

Tradzard.com

Tradzard.com runs an investment scam. The website is only 19 days old. You won’t find a customer service phone number on the site. They promise big returns on your investment, but once you invest, they vanish with your money. Major review platforms show no reviews for them. Their social media has no followers. Investment scams […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved