Venddex.org is running a crypto scam. Attempts to verify or find legitimate reviews about this project were unsuccessful. The website contains multiple unfinished pages filled with default content and placeholder text. No social media accounts are associated with this project. At the time of this report, the domain name had been registered for only about 30 days. The website lacks any customer support phone numbers. The company name stated on the website is false, and a search for a business address yielded no results on any of the pages. The wording on different pages has been copied from numerous other fraudulent websites. The site is owned and operated by an overseas organization or individuals. The profit guarantee plans showcased on the website are false. What is a crypto investment scam?
Use a cold wallet to keep your crypto safe:
- Wallet 2.0 Pack of 3 - Secure Crypto Wallet - Trusted Cold Storage for Bitcoin, Ethereum, NFT's & More Coins - 100% Offline Hardware Wallet
- ELLIPAL Titan 2.0 Crypto Cold Wallet, Hardware Wallet, 100% Offline, Air-gapped - The Most Secure Crypto Wallet for 10000+ Coins & Tokens & NFTs
- SafePal S1, Cryptocurrency Hardware Wallet, Wireless Cold Storage for Bitcoin, Ethereum and More Tokens, Internet Isolated & 100% Offline, Securely Stores Private Keys, Seeds & Crypto Assets
|❌ No Reviews
❌ No Social Media
❌ No Phone Numbers
❌ No Address Found
❌ Foreign Company
|❌ Unfinished Website
❌ Recently Registered
❌ Fake Business Name
❌ Copycat Content
❌ Fake Profit Guarantee
Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Atak Domain Bilgi Teknolojileri A._. apiname.com
Hosted by: Seodns.one
What is a crypto investment scam?
Cryptocurrency investment scams are becoming increasingly sophisticated, with scammers creating elaborate websites that promise significant returns through purportedly expert trading or cutting-edge investment strategies. These sites often feature advanced, high-tech interfaces and showcase fake trading histories that depict consistent profits, seemingly unaffected by the volatile nature of the crypto markets. They entice investors with the allure of low-risk, high-reward opportunities, claiming to capitalize on market fluctuations to deliver substantial gains. To enhance their facade of legitimacy, these fraudulent platforms may present false customer testimonials, display security verification badges, and provide customer service contacts that are actually part of the scam operation.
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Follow us on Facebook and join the discussions!
Scammers change tactics often, so make sure to sign up for our weekly scam alerts by email. Our team sends out new scam notifications by email as soon as they are discovered.
They frequently promote referral programs, offering bonuses for recruiting new investors, which is a hallmark of a Ponzi scheme. Initially, they might request small deposits to build trust, but as confidence grows, they push for larger sums of money. When the time comes for investors to withdraw their supposed earnings or their initial investment, they are often met with unexpected fees, unexplained withdrawal delays, or complete refusal of fund access. In some dire scenarios, the scam website may suddenly go offline, with the perpetrators vanishing with the investors’ capital. The anonymity of cryptocurrency transactions makes it exceedingly challenging to track down these scammers, leaving victims with slim chances of recovering their lost investments.
How useful was this report?
Average rating 0 / 5. Vote count: 0
No votes so far! Be the first to rate this post.
Binary Option Scams
Business Loan Scams
Car Wrapping Scams
Check by Mail Scams
Computer Virus Scams
Debt Consolidation Scams
Energy Saving Scams
Extended Warranty Scams
Facebook Marketplace Scams
Fake Invoice Scams
Free Cruise Scams
Free Vacation Scams
Geek Squad Scams
Gift Card Scams
Home Repair Scams
Keto Diet Scams
Life Insurance Scams
Magazine Subscription Scams
Money Flip Scams
Mystery Shopping Scams
Pyramid Scheme Scams