...
2 years ago
382 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.

Pureplanetenergyltd.com

A new website, Pureplanetenergyltd.com, runs an investment scam. It promises high returns, but once you invest, the scammers disappear with your cash. The site is managed by people or a company from abroad. Phone numbers listed there don’t work. The business address shown is not real. Content on the site looks copied from other similar […]

Bathroomessentiel.com

Customers have made claims against Bathroomessentiel.com, accusing it of operating a fraudulent online store. The product images displayed on the site are misleading and do not accurately depict the actual items for sale. The scam was discovered when the website had been operational for less than two months. A glaring issue is the absence of […]

Kings-capital.org

Kings-capital.org is perpetrating an investment scam. Discovered when the site was just 19 days old, the platform falsely promises high returns on investments. Once you invest, the scammers disappear with your money. There are no independent reviews available, and the phone numbers listed are non-functional. The site is operated by an overseas entity, and no […]

Elites-miners.com

Elites-miners.com has been flagged as a potential investment scam. The address listed on their website can’t be confirmed, raising suspicions about their legitimacy. When this report was made, the website had only been active for 49 days. There’s no customer service phone number available, which is another red flag. They promise big returns on your […]

2lar.online

Many people have reported 2lar.online for perpetrating a fraudulent investment scheme. This company makes grand promises of quick financial growth, but the reality is that they immediately seize your invested money and disappear. Searches for customer reviews on widely-used review platforms yield no results. Likewise, the company is nowhere to be found on social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved