...
2 years ago
298 Views

Zeetradersltd.net

Crypto scams
https://zeetradersltd.net

Consumers have raised concerns about Zeetradersltd.net, alleging it to be a fraudulent cryptocurrency scheme. The website, which was just 108 days old at the time of discovery, has been accused of luring unsuspecting investors with the promise of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website lacks a customer service phone number, making it even more difficult for victims to seek redress. Furthermore, the site is said to be promoting fabricated reviews from fictitious individuals, adding to the deception. The address provided on the website for the company’s location is also reportedly fake.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often lure victims with promises of high returns on their investment. However, once the victims invest their money, the scammers disappear, leaving the victims with significant losses. These scams often involve the use of fake websites and false reviews to create an illusion of legitimacy.

Red Flags

Fake address
Fake reviews
Recently registered

Missing Information

No business name
No phone numbers
No SSL certificate
Crypto scams are fraudulent activities involving digital currencies. These scams often promise high returns on investments. A common feature is the pressure to act quickly. Scammers use this tactic to rush people into making decisions. Scammers often use social media platforms. They create fake accounts or hack into legitimate ones. They use these accounts to spread their false promises. Another tactic is phishing. Scammers will send emails or messages that appear to be from a trusted source. These messages contain links. These links lead to fake websites where personal information is stolen. A key feature is the promise of guaranteed profits. Legitimate investments never guarantee profits. This is a clear sign of a scam. Ponzi or pyramid schemes are another form of crypto scams. Participants are encouraged to recruit new investors. The returns for the early investors are paid by the new recruits. Eventually, the scheme collapses when there are no more recruits. Lastly, some scammers offer free giveaways. They ask for a small amount of cryptocurrency first. The promise is that they will return a larger amount. The return never happens.

Infinitemarkets.net

Infinitemarkets.net carries the label of a crypto exchange scam. Aged at 25 days during the reporting period, the website promises significant returns. Deposits, however, seem to disappear into thin air. The company’s online presence on social platforms barely exists. Phone numbers shown don’t work. The website holds many incomplete pages, loaded with standard content and […]

Zilliontrades.com

Zilliontrades.com is running a scam where they promise high returns on investments, but instead they take the money and disappear. The website has multiple pages that are still being worked on, with generic content and placeholder tags. The partnerships they claim to have are fake. The images used on the site are not accurate representations […]

247easyswiss.com

247easyswiss.com tricks people into investing money by promising huge returns. The scam was uncovered when the site was just 65 days old. There’s no customer service phone number available. They promise big profits, but once you invest, they disappear with your money. The company isn’t listed on major consumer review sites, and their social media […]

Mineprimes.org

A new website, Mineprimes.org, tricks people into investing money. It uses a fake business address and is run by a company from another country. When discovered, the site was just 50 days old. There’s no customer service phone number listed. They promise huge returns on investments, but once you put your money in, the scammers […]

Blueinvests.org

People have flagged Blueinvests.org as a fraudulent cryptocurrency platform. The site promises significant returns on investments, but once funds are deposited, the fraudsters abscond with the money. The website’s registration is recent, with the domain name being a mere 87 days old at the time of the report. There’s no customer support phone number provided […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved