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10 months ago
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Fiatgrup.com

Crypto scams
https://fiatgrup.com

Fiatgrup.com has been flagged as a crypto exchange scam. The scam surfaced when the site was just 103 days old. There’s no customer service phone number listed on the site. The business name they use isn’t registered with the secretary of state. The partnerships they advertise are fake.

A crypto exchange scam involves a fraudulent platform that pretends to offer cryptocurrency trading services to steal users’ money or personal information.

Red Flags

Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
A crypto exchange scam involves fraudulent platforms pretending to be legitimate cryptocurrency exchanges. Scammers often promise high returns on investments and guaranteed profits. They lure victims with attractive offers and sophisticated websites that mimic real exchanges. These fake exchanges may also use fake endorsements from celebrities or influencers to gain trust. They typically ask for personal information and financial details. Once they have access, they drain the victim's funds. Scammers use high-pressure tactics to rush decisions. They may also create fake accounts to show false trading volumes and success stories. Victims often realize the scam too late, after their money is gone.

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