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
Firsttrustoption.com
Firsttrustoption.com operates an investment scheme designed to deceive. The promise of significant returns lures potential investors. However, once the investment is made, the fraudsters disappear with the money. The business has no social media presence to speak of. A review of the website reveals numerous incomplete pages, riddled with default content and placeholder text. The […]
Investment scams
Capital-trade.net
Capital-trade.net is engaging in fraudulent activities, promising lucrative returns on investments. However, once you’ve invested your money, the fraudsters abscond with it. The contact number provided on their website is no longer in service, and the company’s listed address is bogus. The website itself is a recent creation, with its domain name being just 99 […]
Fake stores
Mohawkgeneralshop.shop
Mohawkgeneralshop.shop operates a counterfeit storefront, identified when the website was just over a month old. Absence of any customer support contact number further raises suspicion. The website’s distinctiveness is compromised, as it noticeably mirrors content found on other similar platforms. The products offered on this site are not authentic and could pose risks because of […]
Investment scams
Megatonline.live
We’ve found that Megatonline.live is running a scam. The site is only 18 days old. They promise huge returns on your money, but once you invest, they disappear with it. The company isn’t on social media. The pictures on their site don’t show real products. Also, their claimed partnerships are fake. An investment scam is […]
Investment scams
Megapropts.com
Megapropts.com runs an investment scam. There’s no customer service number available. The website was registered recently, only 68 days ago. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The company lacks any social media presence, making it harder to track or contact them. Be cautious and […]
© 2022 Marketing Space LLC - All Rights Reserved