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
Rustic-trade.org
Rustic-trade.org is a scam. The site promises big returns on your first investment, but once you deposit your money, the scammers disappear. The scam was found out when the site was just 10 days old. There is no phone number for customer service. The address listed for the company is fake. An overseas group runs […]
Investment scams
Dunscapitals.com
Dunscapitals.com, a website only 78 days old, is engaged in fraudulent investment activity. Despite its promise of substantial returns on your investment, you’re left empty-handed while the fraudsters disappear with your money. Unsurprisingly, the website lacks a customer support contact number. It’s also worth noting that the company’s absence on popular consumer review platforms and […]
Fake stores
Carlboots.com
Carlboots.com runs a fake store scam. The products they show are fake and could be dangerous because of poor materials. They don’t list a phone number for customer service. When we checked, the website was 108 days old. No reviews exist outside their own site. The pictures on the website are not real. A fake […]
Investment scams
Metacapitalists.com
Metacapitalists.com is a fraudulent investment scheme. The website, only 19 days old at the time of this report, lacks a customer service phone number and has no social media presence. Promising high returns, the scammers vanish with your money once you invest. An investment scam is a fraudulent scheme where scammers promise high returns to […]
Crypto scams
Mainetwealth.com
Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media […]
© 2022 Marketing Space LLC - All Rights Reserved