...
1 year ago
237 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.

Maxprofund.online

Maxprofund.online is involved in an investment scam. Despite being only 80 days old at the time of detection, the website’s phone lines are inactive, and its listed address is fake. No reviews can be found on major consumer review platforms. They promise high returns to lure you in, but once you invest, the scammers disappear […]

Bit-wealth.xyz

Bit-wealth.xyz tricks people into investing money. The site just popped up, being only 36 days old when checked. You won’t find any customer service number to call for help. The company doesn’t show up on social media, making it hard to trust. Be careful and don’t fall for their promises. They might seem convincing, but […]

Opeegr.com

Opeegr.com, a newly established website, is suspected of being a fraudulent online store. Our investigation revealed that the site’s content is not unique, but rather a replication of information found on similar websites. This lack of originality raises red flags about the site’s legitimacy. The products offered on this site are counterfeit, crafted from substandard […]

Optclimbing.com

Reports have emerged about Optclimbing.com, a seemingly fraudulent online store. The alarm was raised when the website was barely three months old. It appears that the reviews featured on the site are not genuine, but rather fabricated to deceive unsuspecting customers. Furthermore, the images used to advertise the products on sale do not accurately represent […]

Capitalflowltd.com

Capitalflowltd.com runs a scam. The website is just 416 days old and lacks a customer support phone number. They claim to quickly increase your money, but once you invest, they take off with your funds. No social media followers exist for the site. Investment scams trick people into putting money into fake opportunities, promising high […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved