...
2 years ago
257 Views

Xpertrades.com

Crypto scams
https://xpertrades.com

Xpertrades.com, a relatively new website, is under suspicion for running a cryptocurrency exchange scam. The website, which is just 80 days old, promises high returns on investments. However, once the investment is made, the supposed operators of the site disappear, taking the money with them. There is a lack of reviews for the website outside of their own pages, which raises additional red flags. The business address provided on the website is also found to be false. Furthermore, there is no evidence to suggest that the business is registered in the state it purports to operate from.

A crypto exchange scam is a fraudulent scheme where a website or platform claims to offer cryptocurrency exchange services. They lure investors with promises of high returns. After the investors deposit their money, the operators of the scam disappear with the funds. A lack of external reviews and false business information are common indicators of such scams.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
A crypto exchange scam is a fraudulent scheme that involves tricking people into investing their money in digital currencies. The scammers often promise high returns and use various tactics to lure victims. One common method is the creation of fake platforms. These platforms look like legitimate crypto exchanges. But once you deposit your money, it's nearly impossible to withdraw it. Another tactic is the pump and dump scheme. Here, scammers inflate the price of a cryptocurrency to attract investors. Once the price is high enough, they sell off their shares causing the price to plummet. This leaves investors with worthless coins. Remember, if something sounds too good to be true, it probably is. Always research before investing in cryptocurrencies.

Marineelectrshop.com

Marineelectrshop.com, a newly established website, is suspected of operating a fraudulent online store. Having only been registered 52 days ago at the time of this report, the website lacks a customer service phone number, raising suspicion. The content on this site closely resembles that of similar websites, suggesting potential content duplication. The products offered on […]

App-starse.com

App-starse.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. The website’s content looks copied from other sites, making it seem fake. No reviews for the company exist on major review platforms. When checked, the site was only 103 days old. There’s no […]

Regionalwinesus.shop

Regionalwinesus.shop, a recently discovered website, has been linked with fraudulent business practices. Having been operational for merely 29 days at the time of its identification, the website has displayed several red flags. Notably, it lacks a customer service contact number, raising questions about its customer support. Furthermore, the site’s content appears eerily similar to that […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

Deluxeprimeltd.org

Deluxeprimeltd.org operates under false pretenses, promising substantial returns on investments. However, the reality is that it’s a fraudulent scheme. When you invest, your money goes straight into the pockets of these swindlers. They vanish, leaving no trace of your hard-earned cash. The company’s presence on social media is practically non-existent. The images displayed on the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved