Givexes.com
Analysis
On February 23, 2023, Givexes.com was flagged as a crypto scam. Despite only being registered on February 19, 2023, the website received its first complaint just four days later. The ownership of the site is obscured through the use of a third-party privacy service, and the physical location of the business is unknown. The provided address is fake, and although Givexes.com claims to be based in Australia, there is no available customer support number for users to contact.
Red Flags
Foreign company
Misleading
New website
Recently registered
Missing Information
No business address
No contact page
No reviews
No social media
Scam Explainer
Cryptocurrency scammers have devised a new method of deception by creating phony crypto exchange websites in order to swindle users. These sites are designed with an aesthetic meant to deceive the public into believing they are legitimate. The scammers often copy the look and feel of established exchanges, incorporate fake customer reviews, and provide appealing incentives to get people to part with their coins. The typical pattern starts by convincing a customer to supply their funds which are then instantly directed to the scammers' wallets and the customer is unable to receive their own money. To make the scam appear even more convincing, the crooks may mask their sites with domains sharing similar names with real exchanges, temporarily offer low fees and referral bonuses, or delay withdrawal requests. Above all, it is essential to review any unknown exchange before providing any of your funds.
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