Tomexbit.com has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to OmaxFx. We’ve received over 5 complaints against Tomexbit.com.
Tomexbit.com is advertised as a place to trade cryptocurrencies, but it is actually a scam that uses fake support from famous people. Scammers use deepfake technology to pretend to be famous people like Elon Musk and get people to deposit Bitcoin for offers that don’t exist. Because scammers can get away with their crimes when there aren’t any rules in place, it’s important to check out a company’s legitimacy before spending. Watch out for red flags and report anything that seems fishy.
Get Your Money Back From These Scammers!
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Key Takeaways
Is Tomexbit.com Regulated? Do They Have a License?
Tomexbit.com is marketed as a cryptocurrency trading platform, but it is actually a fraudulent setup pushed via an intricate scheme involving bogus celebrity endorsements on social media. Scammers utilize deepfake technology or voice-dubbed movies to imitate well-known figures like Cristiano Ronaldo, Elon Musk, Bill Gates, Mark Zuckerberg, and Drake, tricking supporters into depositing Bitcoin with the promise of free bitcoin giveaways.
Even if authorities shut down sites like Tomexbit.com, the fraudsters simply move their operations to new domains and resume their misleading methods. They keep a library of video templates and website designs, just updating the domain names and personalities being impersonated.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Tomexbit.com is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Tomexbit.com, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Concerning Issues Present at Tomexbit.com
Tomexbit is considered a scam due to a number of red flags, including the platform’s absence of a credible web presence and formal paperwork beyond its advertising content.
There are no credible records of the alleged free Bitcoin prizes being issued. Celebrities included in promotional materials have not approved the platform, indicating that their photos are being misused. A key red flag is the necessity for an upfront bitcoin deposit for account activation, which is not common practice on authorized trading platforms.
Furthermore, the Tomexbit domain was newly registered and will most likely be abandoned soon, as is common with fraudulent schemes. The lack of legitimate contact information, as well as the absurdly rich promises, serve to corroborate the scheme’s fraudulent origin. Users are urged to avoid participating in this fraudulent cryptocurrency giveaway promoted by deepfake celebrities.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Tomexbit.com Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
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Tomexbit.com Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Tomexbit.com tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Tomexbit.com reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Tomexbit.com, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Tomexbit.com enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Tomexbit.com reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Tomexbit.com.
You should always look out for consumer complaints. In the case of Tomexbit.com, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Tomexbit.com? You can share your complaint in the comment section or submit an anonymous tip.
Is Tomexbit.com Legit Or a Scam?
The Tomexbit scam is a striking reminder of the intricacy and attraction of modern financial crime, especially those utilizing cryptocurrencies. These frauds take advantage of celebrities’ trust by using advanced technologies such as deepfake and voice dubbing to generate highly convincing but completely fraudulent promotional content. The primary purpose is to dupe naïve people into making irreversible Bitcoin deposits in the name of non-existent giveaways.
To avoid falling victim to such frauds, follow a few basic guidelines. First, always check the veracity of any advertising claims, particularly those featuring celebrity endorsements, with numerous credible sources.
Second, be extremely cautious of any platform that requires a deposit to access alleged benefits or profits. Finally, educate yourself and others on the basic characteristics of online scams so that you can make better informed decisions about your online investments and interactions.
Individuals who stay aware and careful can better navigate the complicated environment of digital finance and protect their assets from fraudsters’ unscrupulous techniques. Remember that if a deal appears too good to be true, it probably is, and checking the details can save you a lot of money.
Tomexbit.com is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Tomexbit.com can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Tomexbit.com?
All the evidence suggests that Tomexbit.com is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
Is Tomexbit.com a scam?
Can I withdraw money from Tomexbit.com?
Where is Tomexbit.com Located?
How do I get my money back from Tomexbit.com?
How The Tomexbit.com Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
