...
1 year ago
203 Views

Global-trades.org

Crypto scams
https://global-trades.org

Global-trades.org operates an illicit crypto exchange. Detected merely 29 days post-launch, it promises massive profits, yet deposits mysteriously disappear. It lacks a customer service contact number. A fabricated business address graces the website. The touted online partnerships are pure fiction. Numerous pages brimming with generic content and placeholder text litter the site. Overseas ownership claims the website. The company’s social media presence is non-existent, with zero followers. Surprisingly, the company lacks reviews on well-known consumer opinion platforms.

A crypto exchange scam refers to a fraudulent scheme where a company, posing as a legitimate cryptocurrency exchange platform, swindles unsuspecting individuals. These fraudsters often lure individuals with the promise of substantial profits and abscond with their deposits.

Red Flags

Fake address
Fake partnerships
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers set up fake platforms or websites that mimic legitimate cryptocurrency exchanges. They lure victims by promising high returns or free coins. Once someone deposits their cryptocurrency into the fake exchange, the scammers disappear with the funds. Always research before investing in any platform and avoid offers that are too good to be true.

Foxgreenmarket.com

Foxgreenmarket.com has been flagged as an investment scam. They promise high returns, but once you invest, they disappear with your money. The phone numbers they list don’t work, and the company’s address on the website is fake. The scam was uncovered when the site was just 79 days old. No trace of the company exists […]

Midlabd.com

We’ve found that Midlabd.com isn’t what it appears to be. It’s a recently launched website, with the domain name being a mere 67 days old when we investigated. The lack of a customer service phone number on the website is a glaring red flag. Notably, the site contains copied content from other sources, undermining its […]

Btcbcanada.network

Btcbcanada.network, a website that’s been operational for just over three months, is currently under scrutiny for running an investment scam. The site is filled with standardized text and placeholder wordings, a clear indication of in-progress pages. It’s also been noticed that the website’s content is not original, but rather copied from other sites. One glaring […]

Serenityhorizonbot.com

A new website called Serenityhorizonbot.com is tricking people with a fake investment scheme. They promise you’ll make lots of money if you invest, but once you do, they disappear with your cash. The site has only been around for 80 days. There’s no phone number for customer service, and they don’t have any social media […]

Outdoorsrockingchairs.shop

Customers have reported Outdoorsrockingchairs.shop for operating a fraudulent online store. The products sold on this platform are knock-offs, potentially posing risks due to the substandard materials used in their manufacture. The site lacks a listed customer service phone number. Additionally, the website has been flagged for content plagiarism, mimicking other similar sites. Stock images are […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved