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1 year ago
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Mtglobalmarketfx.com

Crypto scams
https://mtglobalmarketfx.com

Mtglobalmarketfx.com is perpetrating a crypto exchange scam. When discovered, the website was merely 103 days old, and its reviews were found to be fake. The phone numbers listed are inactive, and the site exhibits content plagiarism, mimicking other similar websites. Additionally, the business name it uses is not registered in the state where it claims to operate.

A crypto exchange scam involves fraudulent websites or platforms that deceive users into investing or trading cryptocurrencies, often leading to financial loss.

Red Flags

Copycat content
Fake business name
Fake reviews
Phone disconnected
Recently registered
A crypto exchange scam often involves fake platforms posing as legitimate exchanges. Scammers lure victims with promises of high returns on investments. They frequently advertise guaranteed profits and exclusive opportunities. These fraudsters create professional-looking websites to gain trust. They use social engineering tactics to manipulate their targets. Victims are persuaded to deposit their money into these fake exchanges. Once the funds are transferred, the scammers disappear without a trace. Scammers also use phishing emails and social media to reach potential victims. They impersonate well-known figures in the cryptocurrency community. This adds a layer of credibility to their schemes. The victims feel reassured and more likely to invest.

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People have raised concerns about Bravelyfxanalysis.live, accusing it of operating an investment swindle. The website seems to lure unsuspecting individuals with the promise of significant returns on their initial investments. However, it appears to be a facade for fraudsters who take the invested funds and vanish into thin air. A closer look at the website […]

Ustradeteinc.com

Ustradeteinc.com tricks people into investing by promising high returns. Once you invest, they disappear with your money. The company’s social media accounts have no followers, raising suspicion. You won’t find a customer service phone number on their site, making it impossible to reach them for help. When this report was written, the website had only […]

Sharynblondlinens.shop

The online shop, Sharynblondlinens.shop, is under suspicion for operating a fraudulent scheme. The products offered on this platform are not genuine and could potentially pose risks due to the substandard materials used in their production. When the website was discovered, it was merely 99 days old. A glaring omission on the site is the lack […]

Swiftwealths.com

Consumers have doubts about Swiftwealths.com and consider it a potential cryptocurrency deception. The creation date of the website is recent, only 17 days old when this information was collected. Swiftwealths.com does not offer a customer service phone number for any inquiries or issues. A fabricated address is given on the website as the official business […]

Capitalbridge.online

Capitalbridge.online has been flagged as a scam. They lure people in with promises of big returns, but once you invest, they disappear with your cash. The site was just registered and is only 43 days old. Phone numbers listed are disconnected, and the business address is fake. You won’t find them on any social media […]

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