...
1 year ago
202 Views

Cgibita-investment.com

Crypto scams
https://cgibita-investment.com

Cgibita-investment.com has raised doubts regarding its legitimacy, as it is believed to be operating a crypto exchange scam. The dubious activities were identified when the website was merely 18 days into its operation. The company seems to be absent on social media platforms, which raises more questions about its credibility. The website does not provide an official business name, adding to the suspicion. It appears that the website is under the control of a foreign entity or individuals. The site contains numerous pages that seem incomplete, filled with unchanged content and placeholder notes.

A crypto exchange scam involves a fraudulent scheme that lures individuals into investing in cryptocurrencies with promises of high returns. However, these scams often result in the loss of the invested funds, as the scammers disappear or the supposed exchange platform turns out to be non-existent.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No business name
No social media
A crypto exchange scam happens when cybercriminals create a fake cryptocurrency exchange to trick investors into depositing money. These fraudulent platforms often lure investors with promises of high returns, low fees, or free giveaways. Once the money is deposited, scammers either manipulate the trading results to drain the funds or shut down the platform and disappear with the money. Always research and use reputable exchanges to avoid such scams.

Edgetradingmarket.com

Edgetradingmarket.com is a fraudulent investment platform designed to deceive unsuspecting investors. Promising substantial returns, the scammers behind this site vanish with your money once you invest. The website is newly registered, with the domain being just 31 days old at the time of this report. Notably, it lacks a customer service phone number and has […]

Quanfinancialinvestmentsltd.com

Reports have emerged labelling Quanfinancialinvestmentsltd.com as a dubious crypto exchange platform. The website, a recent entrant into the market, has only been registered for a meager 42 days. A conspicuous lack of customer service contact information raises alarm. False promises of significant returns on investments pervade their platform. Once investment takes place, however, these con […]

Cryptexel.com

Cryptexel.com is a fraud. People realized it was a scam just 19 days after the site launched. There’s no customer service phone number listed. They promise huge returns on your investment, but once you put your money in, the scammers disappear with it. The business address shown on the site is not real. Investment scams […]

Tradeglobalelite.com

Tradeglobalelite.com is running an investment scam. The site was just registered, and the domain is only 15 days old. None of the phone numbers on the website work. Also, there are no reviews for the company anywhere. They don’t have any social media presence either. An investment scam tricks people into putting money into fake […]

Richwealthinvest.ltd

Richwealthinvest.ltd tricks people into investing money with false promises. The website shows a fake address for their business. It’s run by a foreign company and doesn’t offer a customer service phone number. The site is new, having been registered just 45 days ago. They claim to quickly increase your money, but once you invest, they […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved