...
1 year ago
213 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.

Outlet-castelli.com

We’ve found that Outlet-castelli.com is running a fake store scam. The products they sell are fake and could be unsafe due to cheap materials. There’s no phone number for customer service on their site. The website is new, only 64 days old when we checked. The address they list for the business is wrong. Plus, […]

Capitalzrockk.online

Capitalzrockk.online has been flagged as a scam. They claim to quickly increase your money, but once you invest, they take it and disappear. The business address they provide isn’t genuine. This website was registered just recently, only 41 days old at the time of this report. It doesn’t have a customer service phone number. The […]

Cscinvestmentcompany.com

Cscinvestmentcompany.com, a recently established domain, is a front for an investment scam. Managed by foreign entities, it lures individuals with promises of high returns. Once you invest, the scammers disappear with your money. The site lists a bogus business address and lacks a customer service phone number. When discovered, the domain was merely 103 days […]

Expcrypttrade.com

Expcrypttrade.com has been identified as a fraudulent investment platform. The site promises high percentage returns on initial investments, but it’s merely a scheme devised by fraudsters who abscond with the deposited funds. The website is relatively new, having been registered just 106 days ago at the time of this discovery. It lacks a customer service […]

Pronflshop.com

Pronflshop.com operates a deceptive online store. The products displayed on this site are counterfeit, potentially harmful due to the low-grade materials used in their production. The images on the webpage fail to accurately represent the items for sale. The content of this site lacks authenticity, with signs of copying from similar websites. The site does […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved