...
2 years ago
346 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.

Coinfxprofit.com

We’ve found evidence that Coinfxprofit.com is running a scam. They promise big returns on investments, but once you invest, they vanish with your money. The images on their site don’t match the actual product being sold. The website’s content seems copied from other sites. We’ve also discovered several incomplete pages with generic text. The partnerships […]

Evaandsolo.com

Evaandsolo.com, a relatively new website at just 53 days old, operates an illegitimate store. The images presented on their site fail to accurately represent the products they claim to sell. Noticeably missing from their site is a contact number for customer service. Not only is their content unoriginal, but it also appears to be plagiarized […]

Growthcapitalmine.org

The website Growthcapitalmine.org, recently registered, is running an investment scam. This was uncovered when the site was just 123 days old. It lacks a customer service phone number, making it difficult for users to reach out for help. The address listed for the company is fake, raising further suspicions about its legitimacy. Additionally, the site […]

Nvg7fxb0ts.com

Our investigations have revealed that Nvg7fxb0ts.com is functioning as a fraudulent investment scheme. The site guarantees hefty returns to those who invest, however, once the investment is made, the fraudsters disappear with the funds. The products they advertise are represented by stock images. The website, at the point of our investigation, had been active for […]

Optimum-funds.com

The website Optimum-funds.com, a mere month old, has been identified as a fraudulent crypto exchange platform. Their enticing promise of rapid financial growth is nothing but a trap to swindle unsuspecting investors. Once the money is invested, the perpetrators pocket it and disappear. Tellingly, the company lacks any social media footprint. Additionally, there’s no way […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved