Home Search Results Crypto scams Global-trades.org

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2 years ago

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Global-trades.org

Crypto scams

https://global-trades.org

Analysis

Global-trades.org operates an illicit crypto exchange. Detected merely 29 days post-launch, it promises massive profits, yet deposits mysteriously disappear. It lacks a customer service contact number. A fabricated business address graces the website. The touted online partnerships are pure fiction. Numerous pages brimming with generic content and placeholder text litter the site. Overseas ownership claims the website. The company’s social media presence is non-existent, with zero followers. Surprisingly, the company lacks reviews on well-known consumer opinion platforms.

A crypto exchange scam refers to a fraudulent scheme where a company, posing as a legitimate cryptocurrency exchange platform, swindles unsuspecting individuals. These fraudsters often lure individuals with the promise of substantial profits and abscond with their deposits.

Red Flags

Fake address

Fake partnerships

Foreign company

Recently registered

Unfinished website

Missing Information

No phone numbers

No reviews

No social media

Scam Explainer

A crypto exchange scam is a fraudulent scheme where scammers set up fake platforms or websites that mimic legitimate cryptocurrency exchanges. They lure victims by promising high returns or free coins. Once someone deposits their cryptocurrency into the fake exchange, the scammers disappear with the funds. Always research before investing in any platform and avoid offers that are too good to be true.

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