Globalaeges.com
Analysis
Consumers have flagged Globalaeges.com for conducting a cryptocurrency scam. The website, only 121 days old at the time of the alert, lacks a customer support phone number. It purports to operate under a business name that isn’t registered with the state’s secretary. Overseas entities or individuals own and operate the site. There’s a noticeable absence of social media profiles for the business. The company’s reviews are also missing. They promise attractive returns on investments, but once you invest, the fraudsters abscond with your money.
A crypto scam involves a fraudulent scheme that uses cryptocurrencies like Bitcoin or Ethereum. The scammers usually promise high returns on investments. However, once the investment is made, they disappear with the investor’s money.
Red Flags
Fake business name
Foreign company
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Crypto scams are fraudulent schemes involving cryptocurrencies. Scammers often promise high returns or quick profits to lure investors. They use sophisticated technology and persuasive tactics to deceive people.
One common method is the Ponzi scheme. Here, returns for older investors are paid from capital put in by new investors. This creates a false sense of profitability and entices more people to invest.
Another is the pump and dump scheme. Scammers artificially inflate the price of a lesser-known cryptocurrency, then sell off their holdings once the price rises, causing it to plummet and leaving others with worthless coins.
Lastly, there's phishing. Scammers send emails or messages that appear to be from reputable crypto exchanges or wallet providers, tricking people into revealing their private keys or login details.
Latest investigations
Investment scams
Olamsharesinternational.com
Olamsharesinternational.com runs a scam promising big returns on investments. After you invest, they vanish with your money. An overseas group controls the site, and it was just 31 days old when discovered. There’s no customer service phone number, and the company lacks any social media presence. These are clear warning signs. Always research thoroughly before […]
Crypto scams
Blueinvests.org
People have flagged Blueinvests.org as a fraudulent cryptocurrency platform. The site promises significant returns on investments, but once funds are deposited, the fraudsters abscond with the money. The website’s registration is recent, with the domain name being a mere 87 days old at the time of the report. There’s no customer support phone number provided […]
Crypto scams
Centerwallet.net
On February 26, 2023, a report was made to ScamGuard about Centerwallet.net being a crypto exchange scam. The website claims to operate from Singapore, and its domain name was registered on February 8, 2022. The website’s design is a replica of countless other scam exchanges, where fraudsters replicate the entire website, rebrand it with a […]
Investment scams
Lpmining.buzz
Lpmining.buzz is operating a sophisticated financial swindle. They entice individuals with the prospect of substantial returns on investments. However, once the money is invested, the fraudsters disappear with your funds. The website contains several unfinished pages marked by generic content and filler text, indicating it’s still under construction. The partnerships advertised on their platform are […]
Investment scams
Nanofoxs.com
Nanofoxs.com, a recently registered domain, is running an investment scam. At the time of this report, the domain was just 9 days old. The site promises high returns but offers no customer service phone number. The company’s social media accounts have zero followers. When you invest, the scammers take your money and vanish. Investment scams […]
© 2022 Marketing Space LLC - All Rights Reserved