...
2 years ago
461 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.

Golden-bridgesltd.org

Golden-bridgesltd.org has been identified as conducting fraudulent investment activities. They promise substantial returns on your investment, however, once you transfer the funds, these actors vanish. Unfortunately, there is no customer support phone number available on the website. Further, the illustrations they present don’t truly represent the product they’re supposedly selling. It’s worth noting that the […]

Bestxinvest.online

Bestxinvest.online is an investment scam. The website, only 19 days old at the time of this report, lacks a customer service phone number and any social media presence. It promises substantial returns, but reports indicate that scammers disappear with investors’ deposits. Investment scams are fraudulent schemes that promise high returns with little risk, but the […]

Fxtradinginvestment.com

Fxtradinginvestment.com tricks people by promising big returns on their money. Once you send the money, they take it and vanish. The scam was uncovered when the site was just 39 days old. There’s no customer service number available. The address listed for the company is fake. Also, reviews about the company are missing. An investment […]

Intlindafarrow.shop

Intlindafarrow.shop is a scam. The products on this site are fake and could be dangerous because of poor materials. They have almost no social media presence. The content on the website is copied from other places. You won’t find a customer service phone number there. Fake store scams trick people into buying products that don’t […]

Jitetrades.net

Jitetrades.net tricks people into thinking they’ll earn big profits from their investments. Once you invest, the scammers take your money and disappear. The address listed on their website isn’t real. This scam was uncovered when the site was just 34 days old. You won’t find any phone number for customer service on the site. It’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved