Bitglobalcrypto.com
Analysis
A new website, Bitglobalcrypto.com, runs a crypto exchange scam. The scam surfaced when the site was just 102 days old. It claims to operate under a business name that isn’t registered with the state. The content looks fake, copying material from other sites. There’s no social media presence. The phone numbers listed on the site don’t work.
Crypto exchange scams trick people into thinking they’re trading digital currencies on a legitimate platform, but they steal their money instead.
Red Flags
Copycat content
Fake business name
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
A crypto exchange scam often involves fraudulent platforms posing as legitimate cryptocurrency exchanges. These scams typically promise high returns on investments. They lure individuals with enticing offers and fake testimonials.
Scammers create professional-looking websites to gain trust. They may also use social media and phishing emails to reach potential victims. Once users deposit their funds, the scammers disappear, taking the money with them.
They often claim to have advanced trading algorithms that guarantee profits. They may also offer bonuses for early investors. These tactics create a false sense of urgency and legitimacy.
Latest investigations
Investment scams
Ezexchangeltd.com
We found out that Ezexchangeltd.com is running an investment scam. The discovery happened when the site was just 34 days old. There’s no phone number for customer service anywhere on the site. They list a fake address for their business. The website tries to look real, but it’s all a trick to fool people. Be […]
Investment scams
Smcprfts.com
Smcprfts.com has been found to be operating a fraudulent investment scheme. They promise high returns on your investments, but once you hand over your money, they vanish without a trace. The website was relatively new at the time it was discovered, having been active for only 97 days. Notably, there is no customer service phone […]
Investment scams
Esteemedtrades.com
Esteemedtrades.com is running an investment scam. The website is new, only 19 days old. The business listed doesn’t exist at the provided address. They don’t offer a customer service phone number. They promise big returns on your investment. When you invest, the scammers take your money and vanish. An investment scam tricks people into giving […]
Fake stores
Shopmetrorestylings.shop
Shopmetrorestylings.shop, a supposedly legitimate web store is, in fact, operating a counterfeit storefront scam. Registered just 29 short days ago, the website is still in its infancy. The content looks eerily familiar, almost identical to another site; originality is absent here. A key red flag is the lack of a customer service phone number. Images […]
Investment scams
Stockglobtrade.com
We’ve found that Stockglobtrade.com runs an investment scam. The site was just registered and is only 120 days old. It doesn’t offer a customer service phone number. Investors get attracted by promises of high returns on their initial deposits, but scammers take the money and disappear. A foreign business or individuals manage the site. The […]
© 2022 Marketing Space LLC - All Rights Reserved