...
2 years ago
310 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.

Bittresouceltd.com

Bittresouceltd.com runs an investment scam. An overseas group controls the site. They promise high returns on your investment, but once you send money, they vanish with it. The website lists a fake business address. You won’t find any trace of the company on social media. Be cautious and protect your finances from such schemes. Investment […]

Opecstocks.ltd

Consumers have flagged Opecstocks.ltd for orchestrating an investment scam. The website’s registration is fresh, with a mere 29-day old domain name when the report was made. Users are enticed with promises of significant profits, but those behind the site are said to disappear with the invested funds. The site lacks a phone number for customer […]

Cryptouniversaltrade.com

Cryptouniversaltrade.com has been flagged as a fraudulent investment scheme. The site promises significant growth on your investment, however, once you’ve invested, the fraudsters abscond with your money. The website is a recent creation, with the domain name only 99 days old at the time of the report. The contact numbers provided on the site are […]

Smartcryptobit.com

Smartcryptobit.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. The website was just set up, and when this report was made, it had only been around for 103 days. There’s no phone number for customer service on the site, making it hard to reach […]

Echotones.shop

Echotones.shop has been reported as a fake store scam. The products offered on this site are not authentic and may be potentially dangerous due to the inferior quality materials used in their production. Additionally, the company lacks a significant social media presence and does not provide a customer support phone number. The website’s content is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved