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
Fake stores
Hatswesternsale.com
A new website called Hatswesternsale.com is running a fake store scam. They sell copied goods that might be unsafe due to poor materials. You can tell they copied from other sites because their content isn’t original. Plus, there’s no customer service phone number listed. As of now, the site is only 106 days old. They […]
Investment scams
Bosstrading.net
Bosstrading.net is a fraudulent investment site. When discovered, it had been online for just 148 days. There’s no customer service phone number listed. The site is run by people or a company from another country. You won’t find any social media profiles for this business. Major consumer review platforms have no reviews for this company. […]
Investment scams
Articlifyhub.com
Articlifyhub.com has been flagged as an investment scam. The site was just registered and is only 19 days old. The business address listed on the website is fake, and the phone numbers don’t work. A foreign entity owns and runs the site. They promise high returns on investments, but once you invest, the scammers disappear […]
Crypto scams
Mxcltd.com
Our research has uncovered suspicious activities on the website Mxcltd.com, which purportedly operates as a cryptocurrency exchange. Notably, these red flags were spotted within a relatively short span of 78 days since the website’s launch. While the platform promises substantial returns on investments, it appears that once funds are invested, they are quickly siphoned off […]
Fake stores
Anciendiamond.com
Anciendiamond.com operates a fraudulent online store. The website, which is just over four months old, lacks a customer service phone number. The products offered are not genuine, but rather low-quality imitations that could potentially be harmful due to the substandard materials used in their manufacture. The images displayed on the site do not accurately represent […]
© 2022 Marketing Space LLC - All Rights Reserved