...
2 years ago
486 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.

Alconsglobal.org

Alconsglobal.org has been flagged as an investment scam. A company or individuals from overseas run the site. The address listed on their website can’t be confirmed. They claim to quickly increase your money, but once you invest, they take the money and disappear. There’s no phone number available for customer support. The scam came to […]

Fxglobal-trade.com

Fxglobal-trade.com has been flagged as a fraudulent investment platform. Despite claiming to be based in a foreign nation, no legitimate business exists at the listed address. The website, only 47 days old at the time of reporting, lacks any customer service phone number. Moreover, there are no reviews available to verify the company’s credibility. An […]

Ai-cryptoenergy.ltd

Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]

Techhubslimited.com

Techhubslimited.com has been flagged as a scam. The site promises high returns on your first investment, but once you deposit your money, it disappears. People running the site are from overseas, and the business address listed is fake. It lacks any social media following, which is a red flag. When this report was made, the […]

Bestfxcoinltd.com

The website Bestfxcoinltd.com tricks people into investing money. It appeared online just 45 days ago. There’s no phone number for customer support, and the address listed is fake. They promise high returns on investments, but once you put in your money, the scammers vanish with it. People should be cautious and verify the legitimacy of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved