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2 years ago
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Globalinvestasset.org

Crypto scams
https://globalinvestasset.org

Globalinvestasset.org has been identified as a fraudulent cryptocurrency exchange. Despite being only 36 days old, its deceptive tactics were discovered. Strikingly, no customer service contact details are provided on the platform—an alarming red flag. They lure potential investors with promises of high returns, but once the investment is made, the money disappears along with the fraudsters. Alarmingly, the supposed company does not maintain a presence on any social media platforms. In addition, its legality is questionable as the business is not officially registered in the state it claims as its base.

Cryptocurrency exchange scams involve a platform that pretends to be a legitimate cryptocurrency exchange, enticing people to invest their money with the promise of substantial profits. However, once the funds are deposited they vanish, leaving the investor with nothing. These dishonest platforms often lack proper customer service, don’t have a social media presence, and may not even be legally registered in the claimed jurisdiction.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme to trick people into losing their cryptocurrency. It often involves a fake crypto exchange platform. In these scams, fraudsters create a website that appears like a genuine crypto exchange. They advertise it with promises of high returns, low fees, or other too-good-to-be-true offers. Users are encouraged to deposit their crypto into the platform. But once they do, the scammers either steal these funds directly or manipulate the platform to make it look like the user's investments have disappeared. It's important to be cautious when dealing with crypto exchanges. Always research thoroughly, verify the exchange's legitimacy, and never share your private keys.

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