...
2 years ago
401 Views

Bitmaxglob.com

Crypto scams
https://bitmaxglob.com

Bitmaxglob.com, a website owned and operated by a foreign company, has faced accusations from consumers for orchestrating a cryptocurrency exchange scam. The website promises substantial returns on investments, luring unsuspecting individuals to invest their money. However, once the money is deposited, the fraudsters behind the scheme abscond with it. The scam came to light when the website was merely 80 days old. Interestingly, the website does not offer a customer service phone number, adding to its dubious nature. Furthermore, the business is not legally registered in the state it purports to operate from.

A crypto exchange scam involves a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor deposits their money, the scammers disappear with it. These scams are often run by unregistered businesses and lack proper customer service channels.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No phone numbers
A crypto exchange scam is a deceptive technique used by fraudsters. They operate phony online platforms for trading cryptocurrencies. They lure victims with promises of high returns on investments. The scam begins with an unsolicited contact. Emails, social media messages, or even a phone call might be the first point of contact. The scammers will promise easy profits from cryptocurrency investments. They create fake websites that resemble legitimate crypto exchanges. The user interface, logos, and other details are copied to fool victims. Scammers may also use fake reviews and testimonials to create an illusion of credibility. Once the victims deposit their cryptocurrency into the scam exchange, it is stolen. Scammers often close the fake site leaving the victim no way to recover their funds. Remember that if returns sound too good to be true they probably are.

Xchangego.com

Investors have raised complaints about Xchangego.com, stating that it’s an investment scam. The site promises that your investment will grow significantly, but once you’ve invested, the fraudsters vanish with your money. The website is full of pages that are still under development, filled with filler content and placeholder tags. It doesn’t have a presence on […]

Leadinggardening.com

Leadinggardening.com is currently involved in a fake store scam. As of this report, the website has been operational for just 67 days. It lacks a customer service phone number, making direct communication impossible. The products offered are not authentic and may pose safety risks due to the use of substandard materials. Additionally, there are no […]

1990vip.com

The website 1990vip.com raises suspicion, potentially operating a fraudulent online store. The website has existed for only 8 days when this report was written. It claims to operate in a particular state, but no registration records exist there. The images showcased on the website lack authenticity. The website lacks a customer service phone number. Misleading […]

Jasifux.com

Jasifux.com has been identified as an investment scam. At the time of this report, the website was only 45 days old, lacking credibility. It does not offer a customer service phone number, and the business address listed on the site is fictitious. The website claims that investors will earn significant returns, but once money is […]

Marthomeshop.com

The website Marthomeshop.com has come under scrutiny due to allegations of being a fraudulent online store. It appears that the operation is based in China, according to the collected data. Having been recently established, the domain name is merely 92 days old as per the time this information was gathered. One should note that the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved