...
1 year ago
371 Views

Bitglobalcrypto.com

Crypto scams
https://bitglobalcrypto.com

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
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.

Global-trades.org

Global-trades.org operates an illicit crypto exchange. Detected merely 29 days post-launch, it promises massive profits, yet deposits mysteriously disappear. It lacks a customer service contact number. A fabricated business address graces the website. The touted online partnerships are pure fiction. Numerous pages brimming with generic content and placeholder text litter the site. Overseas ownership claims […]

Phoenixcrypinvestment.com

Our investigation suggest that Phoenixcrypinvestment.com is a deceitful cryptocurrency exchange. The site, which was flagged as fraudulent within its first 79 days of operation, lacks the basic customer service feature of a contact phone number. Their alluring promise of swift financial growth is merely a trap – once investors put their money in, the fraudsters […]

Securityhardware.shop

Securityhardware.shop is currently under scrutiny for operating a fraudulent online store. The images displayed on the site do not accurately depict the products on sale. The content on the site lacks originality, suggesting it hasn’t been replicated from other comparable sites. The products advertised on this platform are knock-offs, potentially hazardous due to the substandard […]

Norwishmultitrade.com

Investors have been raising red flags about Norwishmultitrade.com, voicing concerns about its involvement in a cryptocurrency scam. An absence of social media activity and reviews that appear to be made up are some of the issues that have been pointed out. The company is not officially recognized by the state it purports to operate in, […]

The-sbplatform.info

The-sbplatform.info has been flagged as a dubious cryptocurrency exchange platform. Despite being a relatively new website, only 55 days old at the time it was identified, it has already raised several red flags. The site entices potential investors with promises of high returns, only to disappear with their funds once they’ve invested. A fake company […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved