...
1 year ago
407 Views

T-m.global

Crypto scams
https://t-m.global

T-m.global is running a crypto exchange scam. The website is only 102 days old. The customer service numbers don’t work. They post fake reviews from made-up people. The site copies content from other similar websites. The business name isn’t registered in the state it says it’s in. Their online partnerships are fake.

A crypto exchange scam tricks people into thinking they’re trading cryptocurrencies on a legitimate platform, but the scammers steal their money instead.

Red Flags

Copycat content
Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers create fake websites that look professional and trustworthy. They promise high returns on investments and low transaction fees. These platforms often claim to have advanced security measures to gain users' trust. Scammers use social engineering tactics to lure victims. They may impersonate customer support or use fake testimonials. They often offer bonuses or discounts for early investors. They create a sense of urgency to pressure people into making quick decisions. Once users deposit their funds, the scammers disappear. Victims find themselves unable to withdraw their money. The fake exchange shuts down, leaving no trace of the scammers. This results in significant financial loss for the victims.

Monaktrade.org

Monaktrade.org has been flagged as a fraudulent investment scheme. It lures investors with promises of significant returns on their investments. However, once the investment is made, the fraudsters pocket the money and vanish without a trace. Several pages on the site remain under construction, populated with placeholder content and nonsensical text. Despite its online presence, […]

Pronflshop.com

Pronflshop.com operates a deceptive online store. The products displayed on this site are counterfeit, potentially harmful due to the low-grade materials used in their production. The images on the webpage fail to accurately represent the items for sale. The content of this site lacks authenticity, with signs of copying from similar websites. The site does […]

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 […]

Shopmaidenhome.shop

Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]

Hoca.shop

Customers have raised concerns about Hoca.shop, claiming it’s operating a sham online shopping site. These allegations surfaced when the website was still in its infancy, barely a month old. The lack of a customer service contact number raises further suspicions. Evidence of content plagiarism from other websites is also noticeable, raising questions about the website’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved