...
2 years ago
343 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.

Bit-glow.com

Bit-glow.com, a relatively new website at just 121 days old, has been flagged as a potential crypto exchange scam. It’s notable that the site doesn’t provide a customer service phone number. The address given for the company is also invalid, and the business isn’t registered in the state it purports to operate from. Their social […]

Designerhereu.com

Designerhereu.com is running a fraudulent store operation. The website features misleading graphics that misrepresent the products. Items for sale are counterfeit and potentially harmful due to substandard materials. No reviews are available on major consumer review platforms, and the company has no social media presence. Additionally, the site does not provide a customer service phone […]

Wavesolutionltd.com

Wavesolutionltd.com tricks people into fake investments. This website, only 66 days old, is run by a foreign company. They falsely claim a business location that doesn’t exist. The site lacks a customer service phone number, making it hard to reach them. They promise big returns on your investment, but once you send money, they vanish […]

Ultrabirtrade.com

Ultrabirtrade.com tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. The site was just 103 days old when discovered. The address they list is fake, and they have no social media followers. You won’t find a customer service phone number on their site either. Investment scams […]

Filipsvoa.com

Filipsvoa.com is operating a dubious collection scheme. Oddly, the website doesn’t provide a customer support phone number. The pictures showcased on the site are far from authentic. They’ve chosen not to disclose their official business name, which raises eyebrows. Surprisingly, they have no footprint on any social media platforms. Moreover, a search for reviews on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved