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2 years ago
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Bitfundsoptions.org

Crypto scams
https://bitfundsoptions.org

Bitfundsoptions.org stands accused of orchestrating a crypto exchange scam. They dangle the promise of significant returns on your investment, only to vanish with your hard-earned money once you commit. At the point of exposing this fraudulent activity, the website had only been operational for 25 days. It lacks a customer service contact number. The reviews displayed on the site are fabrications. There is no record of the company’s name in the state they purport to be registered in. Numerous pages on the site are incomplete, brimming with default content and stand-in text. The organization has virtually no footprint on social media. A thorough search on well-known consumer review platforms yielded no reviews for the company.

A crypto exchange scam refers to fraudulent practices where con artists create an illusion of a legitimate cryptocurrency exchange platform. They promise substantial profits to entice individuals to invest. Once the investment is made, these fraudsters disappear with the investor’s money, leaving them high and dry.

Red Flags

Fake business name
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam occurs when fraudsters set up a fake cryptocurrency exchange platform. They often use flashy ads with too-good-to-be-true promises to attract users. Once users deposit their cryptocurrencies into these fake exchanges, scammers can steal the funds, leaving users with no way to recover their investment. It's crucial to research any exchange thoroughly before depositing funds.

Nexocryptotrade.com

Nexocryptotrade.com is running an investment scam. The site just got registered and is only 20 days old. It lists a fake business address and lacks a customer support phone number. They promise huge returns on your investment, but once you invest, they take off with your money. No reviews about the company appear on major […]

Breakthrough-investmentltd.com

Breakthrough-investmentltd.com, a relatively new website at just 137 days old, is perpetrating an investment scam. The company lacks a customer service contact number and the online address provided doesn’t exist. Additionally, there’s no trace of the company on any social media platforms. They promise high returns on your investment, but once you’ve invested, the fraudsters […]

1000objekte.shop

The online shop, 1000objekte.shop, is operating a deceptive scheme. The pictures displayed on this site are not genuine. The products sold on this digital platform are not authentic and might pose a risk due to the substandard materials used in their manufacture. When this report was made, the website was already in existence. The site […]

Tmix-installments.com

Tmix-installments.com runs a scam that tricks people into thinking they’ll make big money from investments. Once you send them your money, they vanish. The phone numbers listed on their site don’t work, and the business address is fake. No reviews exist for this company on major review sites. When it was discovered, the website had […]

Midasfxtrades.live

Midasfxtrades.live is a newly registered website, just 22 days old at the time of this report. The site promises high returns on investments, but once you deposit money, the scammers disappear with it. The business address listed is fake, and there’s no customer service phone number available. Additionally, the company has no presence on social […]

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