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
Eaglesheightoption.com
Eaglesheightoption.com tricks people with a fake investment scheme. They don’t offer a customer service phone number. When discovered, the site was just 49 days old. No reviews about the company appear on well-known consumer review sites. It also has no presence on social media platforms. This makes it hard to trust them with your money. […]
Investment scams
Excelfinancialltd.com
Excelfinancialltd.com runs an investment scam. The website was just registered and is only 36 days old. It doesn’t provide a customer service phone number. The address listed for the business is incorrect. You won’t find the company on major consumer review sites. They promise high returns on your investment, but once you invest, they take […]
Crypto scams
Alphaprimelink.com
Reports label Alphaprimelink.com as a deceptive crypto exchange platform. The website’s registration occurred recently, with the domain name only stretching back 26 days from the date of this report. Promises of significant financial gains tempt potential investors, but the reality is a cruel one, where fraudsters abscond with the invested money. A notable absence on […]
Investment scams
Samtc.net
Samtc.net has been found to be a part of an investment scam. This was discovered when the site was just 105 days old. The business isn’t registered in the state it says it’s from. There’s no phone number for customer support, and the site doesn’t have any social media accounts. Be cautious and do thorough […]
Investment scams
Omegatrustinvestment.com
Omegatrustinvestment.com has come under fire for its questionable practices, being labelled as an investment scam. They lure potential investors with promises of significant growth, but once the investment is made, the funds mysteriously vanish. The website’s social media presence is non-existent which raises red flags about its legitimacy. In addition, many pages on the website […]
© 2022 Marketing Space LLC - All Rights Reserved