...
2 years ago
285 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.

Mjmerchtm.com

Mjmerchtm.com has been flagged as a deceptive online store. When the warning was issued, the website had only been active for 29 days. A glaring omission is the lack of a customer service phone number. Additionally, the content on the site doesn’t appear to be original. In fact, it seems to have been lifted from […]

Goldalphawave.com

Goldalphawave.com runs a scam. We discovered this when the site was just 115 days old. The phone numbers they show don’t work. They lure you in with promises of huge profits. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business. Be cautious and protect your […]

Piamarket.net

Piamarket.net stands accused by customers of perpetrating a crypto exchange scam. The website, at the time of accusation, was only 23 days into its existence. It offers no customer support phone number. Reviews displayed on the site do not come from authentic users. Searches on common consumer review websites yield no reviews for the company. […]

Aidesav.com

Aidesav.com, a recently established website, is under scrutiny for operating as a counterfeit store scam. The domain name of this website is only 85 days old, as of this report. The operations of this website seem to be rooted in China, as per the evidence gathered. The products displayed on this site are not genuine […]

Quantumventures.online

Quantumventures.online is running an investment scam. The scam was detected when the website was only 12 days old. They promise big profits if you invest, but when you do, the scammers take your money and vanish. The site doesnt include a customer service phone contact. No reviews are available for the company on the major […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved