...
2 years ago
333 Views

Global-explore.com

Crypto scams
https://global-explore.com

Global-explore.com, a mere 59 days old, is now under suspicion for running a crypto exchange scam. The website, which lacks a contact number for customer service, has been enticing potential investors with promises of substantial percentage profits on initial investments. However, it has been discovered that these promises are nothing more than a facade. The scammers behind the site take the deposited money and vanish without a trace. Notably, Global-explore.com has no social media presence, a red flag in today’s digital age. Moreover, it appears to be managed by a foreign entity or person. Oddly enough, the business name isn’t registered in the state it purports to be operating from.

Crypto exchange scams are deceptive schemes where fraudsters create a seemingly legitimate website for cryptocurrency exchange. They lure investors with exaggerated profit promises. Once the money is deposited, the scammers abscond with the funds, leaving the investors high and dry.

Red Flags

Fake business name
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams prey on those seeking to cash in on the digital currency buzz. Scammers set up fake platforms that look like legitimate exchanges. They may offer enticing deals to lure people. "Faster profits" or "Guaranteed returns" are common hooks. The promise is to multiply the initial investment within a short period. This is too good to be true, in most cases, The scammer will require a deposit of digital currency into their platform. Once the deposit is made, the person is unable to withdraw or access their money. At this point, the scammer typically disappears or shuts down the platform. Scammers also use social engineering tactics. They manipulate people into divulging their personal details or credentials. With this information, they can gain access to the victim's legitimate crypto wallet or exchange account.

Marineelectrshop.com

Marineelectrshop.com, a newly established website, is suspected of operating a fraudulent online store. Having only been registered 52 days ago at the time of this report, the website lacks a customer service phone number, raising suspicion. The content on this site closely resembles that of similar websites, suggesting potential content duplication. The products offered on […]

Globalcrypttrading.com

You should be aware that Globalcrypttrading.com has been flagged as an investment scam. The site promises high returns on your investment, but once you’ve put your money in, the fraudsters vanish with your cash. Our investigation revealed several incomplete pages on their website, littered with standard content and placeholder text. Beyond the self-promotion on their […]

Pazar-global.com

We’ve discovered that Pazar-global.com is misleading people with a fraudulent investment scheme. They promise exponential growth on your investment. However, once you’ve invested, the deceitful individuals vanish with your money. A glaring omission on the website is a customer service phone number. Furthermore, the company is not officially recognized in the state it claims to […]

Atfxmarket.net

Atfxmarket.net runs a scam that tricks people into investing money. The address on their site isn’t real, and their customer service numbers don’t work. A foreign company owns and runs the site. They promise big returns on your first investment, but once you send your money, they disappear with it. No reviews exist for this […]

Alphatechltd.org

Alphatechltd.org runs an investment scam. The website is new, only 9 days old. No business exists at the address they list. They copy content from other sites, raising doubts about their originality. They promise high returns, but once you invest, they take the money and vanish. The business has no social media profiles. No reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved