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2 years ago
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Haliteglobal.net

Crypto scams
https://haliteglobal.net

Haliteglobal.net operates a crypto exchange scam. The domain name when reported was 27 days old. A fake business location address is provided on the website. It professes to function under an unregistered business name according to the secretary of state. The website lacks social media followers. Major review platforms show no reviews. A foreign entity owns and operates the website. Incomplete pages filled with typical content and placeholder text are found on the website.

A crypto exchange scam is a fraudulent operation where a website or platform falsely claims to provide cryptocurrency exchange services. Typically, these scams lure in users with the promise of high returns, only to steal their invested digital currency. They often use fake business addresses, unregistered business names, and lack presence on social media to evade detection.

Red Flags

Fake address
Fake business name
Foreign company
Recently registered
Unfinished website

Missing Information

No reviews
No social media
A crypto exchange scam refers to fraudulent practices on platforms where cryptocurrencies are traded. Scammers may create fake exchange platforms to trick users into depositing their cryptocurrencies. The users might be lured with promises of lower fees, free giveaways, or high returns on investments. Once the funds are deposited, scammers can vanish, leaving users with no way to retrieve their digital assets. Always research an exchange before use.

Lindadauriz.com

Lindadauriz.com runs a fake store scam. The products they sell are not real and might be dangerous because of poor quality materials used. Major review sites show no reviews for this store. You won’t find any social media profiles linked to this business. The website was registered just 68 days ago, making it very new. […]

Chesshouseui.shop

Chesshouseui.shop has been flagged as a fake store scam. Major consumer review platforms show no reviews for this company. It doesn’t have any social media presence. The content on the site appears copied, looking very similar to other websites. Products sold here are not original and might be dangerous because of the poor-quality materials used. […]

Glspremium.com

A new website, Glspremium.com, is running an investment scam. A foreign company owns and operates it. The address listed on the site is fake. There’s no customer service phone number available. They promise high returns on investments, but once you invest, the scammers vanish with your money. Investment scams trick people into giving money with […]

Bullnomad.com

Bullnomad.com is a deceptive investment scheme. Promising high returns, the site lures investors in, only for the operators to vanish with the funds. The domain, a mere 115 days old at the time of reporting, raises red flags. Phone numbers listed are non-functional, and the company has no presence on social media. An investment scam […]

Bochhomeitem.com

Bochhomeitem.com, a relatively new website only 59 days old, has been flagged as a potentially fraudulent online store. The website’s product images are not unique but rather, standard stock images. Furthermore, the site lacks a customer service phone number, which raises more suspicion. The content on the website is far from original, with numerous pages […]

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