Cfsbitfx.com
Analysis
Cfsbitfx.com is a fraudulent crypto exchange. The website promises high returns on investments, but once you invest, the scammers vanish with your money. The phone numbers listed are non-functional, and no business exists at the provided address. The domain name is only 19 days old, and the company has no presence on social media.
A crypto exchange scam involves a fake platform that lures investors with promises of high returns, only to steal their money and disappear.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No social media
Scam Explainer
A crypto exchange scam often involves fake platforms promising high returns on investments. Scammers create websites that mimic legitimate exchanges. They lure victims with promises of guaranteed profits and low-risk trading opportunities.
These platforms may offer bonuses or incentives for signing up. They often pressure users to deposit significant amounts of cryptocurrency quickly. Once the funds are deposited, the scammers disappear, leaving victims with no way to recover their money.
Scammers use sophisticated tactics, including fake reviews and endorsements, to build credibility. They may also use social engineering techniques to gain trust. Victims often realize they have been scammed only after they attempt to withdraw their funds and find it impossible.
Latest investigations
Investment scams
Cotiplustrade.com
Cotiplustrade.com has been flagged as an investment scam, discovered just 42 days after its launch. The site lacks genuine location details and omits a customer service phone number. Promising substantial returns, the scammers disappear with your investment. Moreover, there are no available reviews of the company. Investment scams promise high returns but steal your money […]
Investment scams
App-starse.com
App-starse.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. The website’s content looks copied from other sites, making it seem fake. No reviews for the company exist on major review platforms. When checked, the site was only 103 days old. There’s no […]
Fake stores
Stileesotico.com
Stileesotico.com tricks people into buying fake products. The site steals content from other places online. It sells items that are not real and could be dangerous because they are made with poor materials. They show pictures of products that aren’t theirs. The website is new, having been around for just over three months. This short […]
Investment scams
Tradesflux.org
Tradesflux.org tricks people into thinking they’ll quickly make more money. People invest, but the scammers take the money and disappear. The website was only 123 days old when people found out it was a scam. The business address shown on the site isn’t real. They don’t even provide a phone number for customer service, making […]
Crypto scams
Gammaprime.site
Gammaprime.site, a recently established website, has attracted attention for all the wrong reasons. Consumers have raised concerns, alleging it to be a fraudulent crypto exchange platform. The website promises substantial returns on investments, only to disappear with the invested money. Despite claiming to be a registered company in a specific state, there’s no evidence to […]
© 2022 Marketing Space LLC - All Rights Reserved