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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.

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Creststone.org is operating an investment scam, luring individuals with promises of high returns. Once you send your money, the scammers vanish with it. The phone numbers listed on the website are disconnected, raising further suspicion. Alarmingly, this fraudulent activity was identified when the website was merely 50 days old. Additionally, there are no reviews for […]

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Ex-options.com, a seemingly promising investment platform, is actually a fraudulent scheme. The company entices potential investors with the promise of high returns, only to abscond with their money once they invest. The physical location provided on the website is misleading, as it doesn’t correspond to the actual business address. Furthermore, the website’s age raises suspicion, […]

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Assets-alliance.ltd runs an investment scam. A company or individuals from overseas own and operate the site. The website was only 19 days old when discovered. It lacks a customer service phone number. They promise high returns on investments, but once you invest, the scammers take the money and vanish. The company doesn’t have any social […]

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Globalarbitrageinv.com has been identified as an investment scam. The website, registered only 19 days ago, provides fake location information and lacks a customer service phone number. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company has no presence on major consumer review platforms, further indicating […]

Justfullsend.com

Justfullsend.com operates under the guise of a legitimate store, pulling in unsuspecting buyers with its flashy images and enticing, yet deceitful range of items. However, with a brief life span of just 50 days, the site has raised red flags. The pictures that adorn the site, meant to lure customers in, are fabricated. The content, […]

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