Cbex8.com is a scam?
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Anonymous
Asked: March 2, 2024In: Investment Scam
Kindly help me to detect if that platform is real or just wanna use me
Anonymous
Asked: November 4, 2024In: Investment Scam
Poll Results
66.67%Is https://CFX-FIN.COM a scam company ( 2 voters )
33.33%Is https://CFX-FIN.COM a scam company ( 1 voter )
Based On 3 Votes
Participate in Poll, Choose Your Answer.
Is https://CFX-FIN.COM a scam company
Anonymous
Asked: August 4, 2024In: Internet Love Scam
I’ve been talking to a guy and have had multiple accounts message me with the same name. Idk how to tell if it’s a scammer please let me know if there’s anyway I can tell. Is there anyway I can ...
Anonymous
Asked: November 7, 2024In: Investment Scam
Poll Results
33.33%https://galaxydigitalholdings.org ( 1 voter )
66.67%https://galaxydigitalholdings.org ( 2 voters )
Based On 3 Votes
Participate in Poll, Choose Your Answer.
https://galaxydigitalholdings.org
Anonymous
Asked: January 23, 2024In: General question
Is freelancer app safe and freelancer.etx@gmail.com is safe email id or scam ?
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:- 1:- The company website was recently created, is Not very old, and also has very little traffic. 2: The website design isRead more
Hi, we have done a quick analysis on bitshiftexchange.com whether bitshiftexchange is a scam or legit. We have found many Red flags About this website, few are discussed below:-
1:- The company website was recently created, is Not very old, and also has very little traffic.
2: The website design is similar to those websites which were marked as scams recently.
3:- The services they are offering do not seem to be in actual they are dealing with in reality, it’s just like they have mentioned on the website to attract people so that they can invest money for the sake of higher returns.
4:- The testimonials that they have shared are not real, images are downloaded from the internet.
NOW THE MOST SERIOUS RED FLAGS HAVE BEEN OBSERVED IN OUR RESEARCH
1:- The address they have provided is not of any Office, not correct, and also does not belong to them.
2:- we have checked the Registration certificate which they have provided on their website. we have verified it with the official UK government company portal, and we have found that this registration certificate is fake. The company registration number which they have mentioned does not belong to them and belongs to another company.
Our suggestion:- Innocent people always get scammed just for the sake of higher returns, Avoid investing with those companies who do not come under the regulation of your country’s government. if you have any other doubt, feel free to ask.
Thanks for using verifyscams.com
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