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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.

Rsgaitrade.com

Rsgaitrade.com scams people through a fake crypto exchange. The site was just 103 days old when discovered. It has zero social media followers. It features fake reviews from imaginary customers. The business name it uses isn’t registered in the state it claims to operate from. The address shown on the site is also fake. A […]

Focaltrustpoints.com

Focaltrustpoints.com has been flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The phone numbers listed on their site don’t work anymore. The website was just registered, being only 19 days old at the time of this report. The company lacks a presence on social media […]

Centerwallet.net

On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]

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Countrycollectablesbright.shop has been flagged as a fraudulent online store. The products shown on this site are not genuine and could potentially pose safety risks due to the inferior materials used in their creation. It’s clear that the content of the website is not unique, as it closely mirrors other similar sites. The website was only […]

Mayanboutiques.com

Customers have raised concerns about Mayanboutiques.com, suspecting it of operating a fraudulent online store. The website, which is only 29 days old at the time of these allegations, does not provide a customer service phone number. There are doubts about the originality of the site’s content, as it appears to be a duplicate of other […]

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