Ozzyinvestment.com
Analysis
Ozzyinvestment.com tricks people with a fake crypto exchange. The scam got noticed when the site was just 103 days old. Phone numbers on the site don’t work anymore. Reviews on the site are fake and misleading. The business name they use isn’t registered with the state. Collaborations listed on the site are also made up.
A crypto exchange scam involves a fraudulent platform that pretends to offer cryptocurrency trading services to steal users’ money.
Red Flags
Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered
Scam Explainer
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. These scams often promise high returns on investments. They lure individuals with attractive offers and bonuses.
Scammers create professional-looking websites. They use fake reviews and testimonials to build credibility. They may also impersonate well-known figures in the crypto world. Victims are urged to deposit their funds quickly.
Once the funds are deposited, scammers disappear. They might also ask for personal information. This can lead to identity theft. The victims often find it impossible to recover their money.
Latest investigations
Investment scams
Grandpayfinance.com
A new website, Grandpayfinance.com, is running an investment scam. They promise huge returns if you invest, but once you do, they disappear with your money. The site was just 15 days old when discovered. There’s no customer service number available. The company doesn’t appear on major review sites. It also has no social media profiles. […]
Fake stores
Kivatkengat.com
Kivatkengat.com, a recently established website, is under suspicion for operating a fraudulent online store. The domain name, at the time of investigation, was a mere 128 days old. The website lacks a customer service phone number, a crucial element for any legitimate business. Moreover, the images displayed on the site do not accurately represent the […]
Investment scams
Xploretxtrade.com
Xploretxtrade.com has been flagged as an investment scam. This website was discovered to be fraudulent when it was just 79 days old. There’s no customer service number available, making it hard to get help. They promise great returns on your money, but once you invest, the scammers disappear with your cash. Also, the company doesn’t […]
Investment scams
Cubtankryptoexchang.com
People have raised red flags about Cubtankryptoexchang.com, claiming it’s a fraudulent investment scheme. The online platform promises alluring growth percentages on initial deposits, but it’s a trap. After you transfer your funds, the fraudsters disappear into thin air with your money. The company doesn’t have a presence on any social media platforms. Several sections on […]
Fake stores
Airearphone.com
Buyers have flagged Airearphone.com as a possible fraudulent online shop. The website is saturated with content plagiarized from other sites, which raises suspicion about its originality. The products advertised on the website are in reality, of dubious authenticity, crafted from subpar materials making them potentially dangerous. The images displayed on the site do not accurately […]
© 2022 Marketing Space LLC - All Rights Reserved