...
2 years ago
499 Views

T-m.global

Crypto scams
https://t-m.global

T-m.global is running a crypto exchange scam. The website is only 102 days old. The customer service numbers don’t work. They post fake reviews from made-up people. The site copies content from other similar websites. The business name isn’t registered in the state it says it’s in. Their online partnerships are fake.

A crypto exchange scam tricks people into thinking they’re trading cryptocurrencies on a legitimate platform, but the scammers steal their money instead.

Red Flags

Copycat content
Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered
A crypto exchange scam involves fraudulent platforms posing as legitimate cryptocurrency exchanges. Scammers create fake websites that look professional and trustworthy. They promise high returns on investments and low transaction fees. These platforms often claim to have advanced security measures to gain users' trust. Scammers use social engineering tactics to lure victims. They may impersonate customer support or use fake testimonials. They often offer bonuses or discounts for early investors. They create a sense of urgency to pressure people into making quick decisions. Once users deposit their funds, the scammers disappear. Victims find themselves unable to withdraw their money. The fake exchange shuts down, leaving no trace of the scammers. This results in significant financial loss for the victims.

Utsoktabarnkla.com

Utsoktabarnkla.com, a website we discovered to be a fraudulent online store, was only 52 days old at the time of detection. The site lacks a listed phone number for customer service, making it difficult for customers to seek help. Differing from authentic retail sites, the pictures displayed on Utsoktabarnkla.com fail to genuinely represent the products […]

Shopluxurybathforless.shop

Shopluxurybathforless.shop has been identified as a fraudulent online store. The goods offered on this platform are not genuine and could potentially pose a risk due to the substandard materials used in their production. The content on the website is not original, but rather, it’s copied from other sites. The images showcased on the site do […]

Growfund.online

Growfund.online tricks people into investing money with promises of high returns. After you invest, the scammers disappear with your cash. The address listed on their site doesn’t exist, and the phone numbers are disconnected. They also lack any presence on social media, making it hard to track them down. Many have fallen victim to such […]

Makayle.com

Makayle.com, a recently established website, appears to be a fraudulent online store. The domain name was registered a mere 91 days ago at the time of this report. Notably, the website lacks a customer service phone number, raising concerns about its legitimacy. The materials used on the site seem to lack originality, closely resembling those […]

Infolighting.shop

Infolighting.shop has been identified as a deceptive online store. The website doesn’t have any presence on social media platforms. Major consumer review platforms don’t have any feedback on the company. Many pages on the site are still under construction, filled with placeholder content and nonsensical texts. The images displayed on the website do not accurately […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved