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4 months ago
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Ozzyinvestment.com

Crypto scams
https://ozzyinvestment.com

Ozzyinvestment.com tricks people with a fake crypto exchange. The scam got noticed when the site was just 103 days old. Phone numbers on the site don’t work anymore. Reviews on the site are fake and misleading. The business name they use isn’t registered with the state. Collaborations listed on the site are also made up.

A crypto exchange scam involves a fraudulent platform that pretends to offer cryptocurrency trading services to steal users’ money.

Red Flags

Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. These scams often promise high returns on investments. They lure individuals with attractive offers and bonuses. Scammers create professional-looking websites. They use fake reviews and testimonials to build credibility. They may also impersonate well-known figures in the crypto world. Victims are urged to deposit their funds quickly. Once the funds are deposited, scammers disappear. They might also ask for personal information. This can lead to identity theft. The victims often find it impossible to recover their money.

Cryptwealth.online

Cryptwealth.online is flagged as a scam. It’s run by a foreign company, but their address can’t be checked. The site is very new, just 72 days old when reported. There’s no phone number for customer help, which is a red flag. They promise big returns on your investment, but once you invest, the scammers disappear […]

Digitcoinex.com

Digitcoinex.com has been flagged as a fraudulent investment scheme. They lure you in with the promise of significant profits from your investments. However, once you invest, the fraudsters abscond with your hard-earned money. Many sections of their website are still under construction, populated with placeholder content and nonsensical text. The supposed collaborations they boast on […]

Foxgreenmarket.com

Foxgreenmarket.com has been flagged as an investment scam. They promise high returns, but once you invest, they disappear with your money. The phone numbers they list don’t work, and the company’s address on the website is fake. The scam was uncovered when the site was just 79 days old. No trace of the company exists […]

47brandshop.shop

The 47brandshop.shop website is a sham, having recently been registered. Its existence is still in its infancy, being only 26 days old at the time of the report. There’s no trace of any customer service contact number for this online store. It seems to mimic other similar websites, using duplicated content to lure customers. The […]

Stalliontradefx.org

Stalliontradefx.org, a recently launched website, is under scrutiny for allegations of being a crypto scam. The domain name, only 138 days old at the time of the report, raises suspicion due to its lack of customer service contact. The business location listed on the site is not genuine, and attempts to reach customer service through […]

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