...
1 year ago
194 Views

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.

Sportwearbold.com

Sportwearbold.com has been identified as a fraudulent online store. The website, which was established just two months ago, does not provide a customer service phone number. Interestingly, it appears to have lifted content from similar sites, eroding its credibility. Its offered products are counterfeit and could potentially be harmful due to the substandard materials used […]

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

Zenithtopup.com

Zenithtopup.com is a fake investment site. It’s been around for just over three months. The phone numbers listed don’t work. No one follows them on social media. You won’t find any reviews about them on popular consumer sites. The company isn’t registered in the state it says it’s based in. Investment scams trick people into […]

Exploreearn.com

A new website called Exploreearn.com is running a scam. A foreign company or some individuals manage it. They promise big returns on your investment, but once you send the money, they vanish. The address listed on the site doesn’t match any real business location. This scam got discovered when the site was just 45 days […]

Mt5onlinetrading.org

Customers have voiced complaints about Mt5onlinetrading.org, accusing it of being a fraudulent investment scheme. The website, only 138 days old at the time of the report, lacks a customer service phone number. The address listed on the site does not correspond to any known business. Moreover, the company has no visible presence on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved