...
2 years ago
486 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.

Kniix.com

Customers have flagged Kniix.com, indicating that it might be running a scam posing as a legitimate store. This website is relatively new, with its domain name being registered just 54 days ago when this report was written. Finding a customer service contact number on the site is impossible, and the company has no social media […]

Betrust.live

Betrust.live has been flagged as a scam. The site promises huge returns on initial investments, but once you put your money in, the scammers disappear. An overseas group or individuals run the site. The scam came to light when the site was just 80 days old. The address listed on the site doesn’t exist. No […]

Infinityexchange.online

Infinityexchange.online has been flagged as an investment scam. The domain name was just 8 days old at the time of this report. The website falsely promises quick financial growth, but once you invest, the scammers disappear with your money. It lacks any social media presence, and the reviews displayed are fabricated. The business name is […]

Fxonlinecryptotrade.com

Fxonlinecryptotrade.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. The address listed on their site doesn’t lead to a real business. It’s actually run by a company from another country. When this report was made, the website had only been around for 41 days. […]

Desigdress.com

Customers have flagged Desigdress.com for operating a fraudulent online store. The website, which was 128 days old at the time of the report, lacks a customer service phone number. The images displayed on the site do not accurately represent the products for sale. The company has no social media presence, and there are no reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved