Bit-glow.com
Analysis
Bit-glow.com, a relatively new website at just 121 days old, has been flagged as a potential crypto exchange scam. It’s notable that the site doesn’t provide a customer service phone number. The address given for the company is also invalid, and the business isn’t registered in the state it purports to operate from. Their social media footprint is almost invisible, and they have no presence on well-known consumer review platforms.
A crypto exchange scam involves a fraudulent website or platform that pretends to deal in cryptocurrency transactions. These scams often lack customer service, provide false company information, and have little to no social media or review platform presence.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves fraudsters creating a fake cryptocurrency exchange. They often design these platforms to look professional and trustworthy.
These scammers promise high returns and low fees to attract users. They may also offer incentives for referrals, encouraging users to bring in friends and family.
Once users deposit their cryptocurrency into the fake exchange, the scammers disappear with the funds. The website may go offline or users may find they can't withdraw their funds.
The scammers might manipulate the fake exchange's trading volume. This gives the illusion of a busy exchange, luring more victims into the scam.
Lastly, these scams often use social media and email campaigns for promotion. They may impersonate well-known figures in the crypto industry to gain trust.
Latest investigations
Investment scams
Crypto-bonds.com
Crypto-bonds.com is a tricky site pretending to be a good investment opportunity. They promise big returns, but once you hand over your money, they vanish. The address they list doesn’t exist, and their phone numbers don’t work. When we found them, their website was just 37 days old. Plus, they have no reviews on popular […]
Crypto scams
Credence-hub.com
Credence-hub.com has fallen under scrutiny, the accusation being a crypto exchange scam. Promising massive returns on investment, the website lures unsuspecting investors. Yet, instead of profit, the investors find their money has slipped into the hands of scammers. The site displays images that are false, adding to the deceit. The scam came to light when […]
Fake stores
Officeready.shop
The website known as Officeready.shop has been identified as a fraudulent online store. The items showcased on this platform are not genuine and could potentially pose a threat due to the substandard materials used in their manufacture. It seems that this site employs imitation strategies, sourcing its content from similar websites. The images displayed on […]
Fake stores
Ottochild.top
Shoppers have flagged Ottochild.top for perpetrating an online scam with a counterfeit store. The products featured on this platform are fake, and the poor-quality materials used in their composition could be potentially hazardous. The website itself lacks originality, bearing an uncanny resemblance to a number of similar scam sites. The scam came to light when […]
Fake stores
Hpackst.shop
Hpackst.shop is a scam. The website just got registered. When we checked, the domain name was only 10 days old. It has copied content from other sites. The products they promote are false and could be dangerous due to poor-quality materials. There’s no phone number for customer service. You can find many unfinished pages with […]
© 2022 Marketing Space LLC - All Rights Reserved