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.
Latest investigations
Investment scams
De-teslastocks.com
De-teslastocks.com runs an investment scam. Authorities discovered the scam when the site was just 117 days old. There’s no customer service phone number available on the site. It lists a fake business address. The site promises big profits for initial investments, but scammers take the money and vanish. No social media presence exists for the […]
Fake stores
Spielzeugnew.com
Spielzeugnew.com, a website only 143 days old, is operating a counterfeit store scam. The site doesn’t provide a customer service phone number. All the products displayed on this platform are fake, and their low-quality materials could be hazardous. The pictures on the site don’t accurately represent the products they’re selling. Furthermore, the company has no […]
Investment scams
Coinnote.org
Our research indicates Coinnote.org is not a legitimate investment operation. Despite the claims on their website, no credible evidence can be found to support their business. Their social media channels are virtually follower-less, and there is a complete absence of customer reviews on commonly used consumer feedback platforms. Furthermore, the physical location they list on […]
Investment scams
Smcinvestingfx.com
Reports have emerged about Smcinvestingfx.com being implicated in an investment scam. The website, which was only 142 days old when the scam was detected, promises high returns on investments. However, after investors put their money in, the fraudsters disappear. The business isn’t legally established in the state it claims to operate from. The company’s presence […]
Investment scams
Icapitalworld.org
Icapitalworld.org, a site just 43 days old, has been exposed as an investment scam. They lure investors with promises of high returns, but once you invest, your money disappears along with the scammers. The company claims to be based in a foreign country, yet the business address provided is fake. Misleading information fills the website, […]
© 2022 Marketing Space LLC - All Rights Reserved