...
2 years ago
395 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.

Hedgefund-options.com

Customers have raised concerns about Hedgefund-options.com, indicating it might be part of a fraudulent investment scheme. The site promises substantial profits, but there have been instances where the fraudsters disappear with the investors’ funds. The visuals displayed on the website do not genuinely represent the product they’re selling. The collaborations they claim to have on […]

Olive-clothes.com

In our investigation, we discovered that Olive-clothes.com is not a legitimate online store. The website, which is a scant 56 days old, is devoid of a customer service phone number. Moreover, it has been found to duplicate content from other websites, therefore, the authenticity of the products on offer is questionable. The items marketed on […]

Sofxcryptotrade.live

Sofxcryptotrade.live is implicated in a fraudulent investment scheme. The online platform lures potential investors with the promise of significant returns on their initial investment. However, it’s merely a scheme contrived by scammers who abscond with the deposited funds. The company doesn’t appear to have any reviews on widely used consumer review platforms. Moreover, the business […]

Fundtradefx.com

The website Fundtradefx.com, recently registered, is a front for an investment scam. It lures investors with promises of high returns, only for the operators to disappear with the funds. The company lists a fake address, and the site is managed by foreign entities. This fraudulent activity was uncovered when the site was just 36 days […]

Minopretty.com

Our team has uncovered that Minopretty.com is functioning as a fraudulent online store. This discovery was made when the website was merely 65 days into operation. The absence of a customer service phone number on the site raises suspicion. The content of the website seems unoriginal, appearing to mimic material from other similar websites. Moreover, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved