...
2 years ago
352 Views

Globalconnectfx.com

Crypto scams
https://globalconnectfx.com

Globalconnectfx.com operates a fraudulent crypto exchange. As of this report, the website had a lifespan of 20 days. They lure people with the promise of substantial investment returns. However, once you put your money in, the swindlers abscond with it. There’s a glaring absence of a customer service contact number. The website traces back to a company located overseas. Numerous unfinished web pages with standard content and placeholder text pepper the site. The website stands out for its absence of any social media footprint.

Crypto exchange scams, like the one run by Globalconnectfx.com, are fraudulent schemes where con artists lure investors with the promise of high returns. After the investor commits their money, the fraudsters disappear with the funds, leaving the investor with significant losses. These scams often operate from overseas and have no customer service or social media presence.

Red Flags

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 trick unsuspecting victims into sending them cryptocurrency. They usually create fake platforms that resemble legitimate crypto exchanges. They promise high returns and require users to deposit their digital assets. However, once the deposit is made, the scammers disappear with your cryptocurrencies, leaving you with no way to recover your investment. Always ensure to use only reputable and well-known crypto exchanges.

Spiretrades.com

A new website, Spiretrades.com, runs an investment scam. They promise high returns if you invest, but once you do, they vanish with your money. The site was just 78 days old when discovered. No phone number is available for customer support. The company has no presence on social media. Not one review exists on major […]

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Algowiseasset.com

Algowiseasset.com, operated by foreign entities, is flagged as an investment scam. Promising high returns, they vanish with your money once you invest. The website’s claimed business address is fictitious, and it lacks a customer service phone number. Alarmingly, the scam was identified just 34 days after the site launched. Investment scams lure victims with promises […]

Beaconinvdigital.com

Beaconinvdigital.com, a newly launched website, has been flagged as a fraudulent cryptocurrency platform. The domain name was registered a mere 81 days ago at the time of the report. The site promises significant returns on initial investments, but it’s merely a smokescreen for fraudsters who vanish after pocketing the deposited funds. Several pages on the […]

Universalprimetraders.org

Universalprimetraders.org is a fraudulent investment site. Despite its claims of rapid financial growth, the website was just 19 days old when flagged. Once you invest, the scammers disappear with your funds. The site features fabricated reviews from imaginary clients and has no social media followers. Additionally, the contact numbers listed are disconnected. Investment scams involve […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved