Globalaeges.com
Analysis
Consumers have flagged Globalaeges.com for conducting a cryptocurrency scam. The website, only 121 days old at the time of the alert, lacks a customer support phone number. It purports to operate under a business name that isn’t registered with the state’s secretary. Overseas entities or individuals own and operate the site. There’s a noticeable absence of social media profiles for the business. The company’s reviews are also missing. They promise attractive returns on investments, but once you invest, the fraudsters abscond with your money.
A crypto scam involves a fraudulent scheme that uses cryptocurrencies like Bitcoin or Ethereum. The scammers usually promise high returns on investments. However, once the investment is made, they disappear with the investor’s money.
Red Flags
Fake business name
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Crypto scams are fraudulent schemes involving cryptocurrencies. Scammers often promise high returns or quick profits to lure investors. They use sophisticated technology and persuasive tactics to deceive people.
One common method is the Ponzi scheme. Here, returns for older investors are paid from capital put in by new investors. This creates a false sense of profitability and entices more people to invest.
Another is the pump and dump scheme. Scammers artificially inflate the price of a lesser-known cryptocurrency, then sell off their holdings once the price rises, causing it to plummet and leaving others with worthless coins.
Lastly, there's phishing. Scammers send emails or messages that appear to be from reputable crypto exchanges or wallet providers, tricking people into revealing their private keys or login details.
Latest investigations
Fake stores
Boonesoverstocks.shop
Boonesoverstocks.shop, a newly registered domain, is running a fake store scam. Detected when it was just 10 days old, the website lacks unique content and does not offer a customer service phone number. The products listed are counterfeit and potentially dangerous due to substandard materials. Additionally, the site has no social media followers, raising further […]
Investment scams
Chainswise.online
Chainswise.online operates a fraudulent investment scheme. They promise huge profits, but reports show scammers disappear with your money. The scam surfaced when the site was just 35 days old. The business address listed is not real. An overseas group or individuals control the site. You won’t find a customer service phone number available there. Investment […]
Fake stores
Fishcityhamiltons.shop
Fishcityhamiltons.shop runs a fake store scam. They sell copied goods that might be unsafe due to poor quality materials. The company lacks a social media presence. Their site content is not unique. They don’t offer a customer service phone number. A fake store scam involves a website pretending to sell products, often using copied images […]
Investment scams
Exlirbit.com
Consumers have lodged complaints against Exlirbit.com, accusing it of operating a fraudulent investment scheme. The company promises significant returns on your investment. However, after you’ve transferred your funds, the fraudsters abscond with your money. Several sections of the website are still under construction, filled with default content and placeholder text. The company’s advertised online partnerships […]
Investment scams
Kxminerstrade.com
Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old. Investment scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved