Cloudminingglobaltrade
Identified risky by Red Alarm
Risk Detail
Phishing Scam
Fake Trading Website:The website is pretending to be a crypto trading platform commonly seen as Arbitrage/AI trading.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Fake Level based ROI:The website is promoting a deceptive tiered reward system, falsely promising high returns for referrals and package purchases.
Audit
DappBay Red Alarm
Risk Level
High Risk
List Time
Jan, 26, 2024