...
2 years ago
342 Views

Globalinvestasset.org

Crypto scams
https://globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the fraudsters. Alarmingly, the supposed company does not maintain a presence on any social media platforms. In addition, its legality is questionable as the business is not officially registered in the state it claims as its base.

Cryptocurrency exchange scams involve a platform that pretends to be a legitimate cryptocurrency exchange, enticing people to invest their money with the promise of substantial profits. However, once the funds are deposited they vanish, leaving the investor with nothing. These dishonest platforms often lack proper customer service, don’t have a social media presence, and may not even be legally registered in the claimed jurisdiction.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme to trick people into losing their cryptocurrency. It often involves a fake crypto exchange platform. In these scams, fraudsters create a website that appears like a genuine crypto exchange. They advertise it with promises of high returns, low fees, or other too-good-to-be-true offers. Users are encouraged to deposit their crypto into the platform. But once they do, the scammers either steal these funds directly or manipulate the platform to make it look like the user's investments have disappeared. It's important to be cautious when dealing with crypto exchanges. Always research thoroughly, verify the exchange's legitimacy, and never share your private keys.

Ark9assets.com

Ark9assets.com is a trick to steal your money. The website was just 42 days old when it was discovered. The phone numbers listed are disconnected. They promise you’ll make a lot of money, but once you invest, the scammers disappear with your cash. The company doesn’t have any social media presence. You won’t find any […]

Faucetexpress.shop

Faucetexpress.shop, an online store, has been identified as a fraudulent operation. The merchandise they sell is counterfeit, potentially dangerous due to the substandard materials used in their production. The website’s content lacks originality, but it doesn’t appear to be plagiarized from other similar sites. Many pages on the site are still under construction, filled with […]

Global-trades.org

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 […]

Startpackfx.com

Startpackfx.com has been flagged as a fraudulent investment scheme. The enticing promise of high returns on your investment is made, but once you’ve invested, the fraudsters abscond with your money. Our investigation revealed several incomplete pages on the site, populated with generic content and placeholder text. At the point of discovery, the website was a […]

Aptiscapechain.com

Aptiscapechain.com is a fraudulent investment platform. Promising high returns, it lures investors, only to vanish with their money. The site, just 37 days old, lacks a genuine contact number and provides a fake company address. The images displayed don’t truly represent the offerings. Beware of such deceitful schemes. An investment scam is a fraudulent scheme […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved