...
5 months ago
72 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.

Ninashoesus.shop

Ninashoesus.shop, a supposedly online shoe store, has been found to be a fraudulent operation. When it was barely a month old, experts noticed a pattern that raised suspicions. The content on this website seems to be a carbon copy of other similar sites, hinting at possible plagiarism. The products advertised are not genuine and could […]

Heritage-xchange.com

We have discovered that Heritage-xchange.com is running a fraudulent investment scheme. They promise you significant profits on your investment, but instead, the scammers take your money and disappear. The website contains multiple unfinished pages with generic content and temporary text. There is no social media presence for this company, and we could not find any […]

Coinbrokage.com

Consumers have flagged Coinbrokage.com as running an investment scam. No reviews about the company are available anywhere. Coinbrokage.com is not present on any social media platform. Its website is full of pages still under development, filled with default content and placeholder tags. The partnerships that the company claims to have on its website turned out […]

Bradfordgreenhouses.shop

Bradfordgreenhouses.shop has drawn complaints from customers, accusing it of operating a counterfeit store scam. The images displayed on the site do not accurately represent the products for sale. Our investigation revealed several incomplete pages on the site, littered with generic content and filler text. The site is noticeably absent on social media platforms. We searched […]

Thebitcoinstorm.net

People have voiced concerns about Thebitcoinstorm.net, branding it a scam related to crypto exchange. The website’s registration happened recently, with the domain name not yet a month old. A search for a customer service contact number comes up empty. Promises of abundant returns lure investors, but the money vanishes once deposited. The company’s presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved