...
2 years ago
288 Views

Bitmaxglob.com

Crypto scams
https://bitmaxglob.com

Bitmaxglob.com, a website owned and operated by a foreign company, has faced accusations from consumers for orchestrating a cryptocurrency exchange scam. The website promises substantial returns on investments, luring unsuspecting individuals to invest their money. However, once the money is deposited, the fraudsters behind the scheme abscond with it. The scam came to light when the website was merely 80 days old. Interestingly, the website does not offer a customer service phone number, adding to its dubious nature. Furthermore, the business is not legally registered in the state it purports to operate from.

A crypto exchange scam involves a fraudulent scheme where a website or platform promises high returns on cryptocurrency investments. However, once the investor deposits their money, the scammers disappear with it. These scams are often run by unregistered businesses and lack proper customer service channels.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No phone numbers
A crypto exchange scam is a deceptive technique used by fraudsters. They operate phony online platforms for trading cryptocurrencies. They lure victims with promises of high returns on investments. The scam begins with an unsolicited contact. Emails, social media messages, or even a phone call might be the first point of contact. The scammers will promise easy profits from cryptocurrency investments. They create fake websites that resemble legitimate crypto exchanges. The user interface, logos, and other details are copied to fool victims. Scammers may also use fake reviews and testimonials to create an illusion of credibility. Once the victims deposit their cryptocurrency into the scam exchange, it is stolen. Scammers often close the fake site leaving the victim no way to recover their funds. Remember that if returns sound too good to be true they probably are.

Ibuyxis.shop

The website Ibuyxis.shop is currently under scrutiny for operating a fraudulent online store. The site, which is just over three months old, lacks a customer service contact number. The products available for purchase on this platform are counterfeit and could potentially be hazardous due to the inferior materials used in their production. The images displayed […]

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

Justlikehome2725s.shop

A new website called Justlikehome2725s.shop is running a fake store scam. This scam was found out when the site was just 10 days old. The content on the site is copied from another website, making it unoriginal. The products they sell are fake and could be dangerous because they’re made with poor-quality materials. The pictures […]

Bitmaarrt.com

Bitmaarrt.com runs a scam promising big investment returns. The reviews on the site aren’t from real people, and the photos don’t truly show the products. They lure you in with promises of high returns, but once you invest, they disappear with your money. This website was only 36 days old when reported. You won’t find […]

Fancywristwatch.com

Fancywristwatch.com has become the subject of controversy, being labeled as a fraudulent online store. Discovered relatively recently, the website has only been in existence for 49 days. A glaring omission on the site is the lack of a customer service number. Instead of using original photos of its products, the site relies heavily on stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved