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2 years ago
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Ozzyinvestment.com

Crypto scams
https://ozzyinvestment.com

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
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.

Alte-gris.com

Alte-gris.com has been flagged as a scam. They lure people with promises of big profits, but once you invest, they disappear with your money. The reviews on their site are fake, not from actual customers. The website is new, only 80 days old at the time of this report. It lacks a customer service phone […]

Cryptofxglobal.net

Cryptofxglobal.net, a new website on the block, has been identified as a fraudulent investment platform. Promising high returns on your investments, the site operators slyly make away with your hard-earned money the moment you invest. An in-depth look into the site’s content reveals it to be far from original, with several sections appearing to be […]

Fiscalfoxdef.com

Fiscalfoxdef.com has been flagged as an investment fraud. The discovery occurred when the website was just shy of 100 days old. There’s no customer service number listed on the site, which is a red flag. They lure you in with promises of high returns, only to disappear with your money once you invest. The website […]

Infinite-base.com

Infinite-base.com runs a scam. They promise high returns on investments, but scammers take the money and vanish. The address listed on their site is fake. This scam came to light when the site was just 45 days old. No phone number is available for customer support. Their social media presence barely exists. An investment scam […]

Cybrfortress.com

We received a report on February 29, 2023, suggesting that Cybrfortress.com may be involved in a business scam. Upon investigating the website, we found that it was recently registered on December 2, 2022. However, we also discovered that the address listed on their site, Suite 1, 5 Greenwich View Place, London, E14 9NN, does not […]

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