...
1 year ago
198 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.

Tastytrades.net

Tastytrades.net is running an investment scam. The site is just 20 days old. It lacks a customer service phone number and has no presence on social media. They promise big returns, but once you invest, they disappear with your money. An investment scam tricks people into putting money into fake opportunities, then steals the funds.

Fashionhubsale.com

Fashionhubsale.com, an online shopping site, is allegedly involved in a deceptive operation. The website, only 56 days old at the time of investigation, appears to be running a scam. Unfortunately, there’s no customer service contact listed on the site. Upon further inspection, we discovered that the site’s content is plagiarized, mimicking other similar online stores. […]

Digitaltradeonlinemarket.com

Digitaltradeonlinemarket.com is running an investment scam. The site was just 41 days old when discovered. Customer service phone numbers listed do not work. The business address on the site is not real. They attract investors by promising high returns on their initial investments. After people deposit their money, the scammers disappear with it. An investment […]

Avillioncoin.com

Avillioncoin.com is operating an investment scam. Despite being only 20 days old at the time of this report, the website falsely claims a non-existent business address. Controlled by an overseas entity, the site promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, there are no independent reviews of […]

Bitcapital-ltd.com

Bitcapital-ltd.com operates an investment scam. The website, only 96 days old when detected, lacks an official business name. Many pages on the site remain unfinished, filled with default content and placeholder text. The company’s reviews are also missing, adding to the suspicion. An investment scam is a fraudulent scheme where a person or company promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved