...
2 years ago
421 Views

Bitchainblocks.com

Crypto scams
https://bitchainblocks.com

Bitchainblocks.com faces accusations of perpetrating a cryptocurrency exchange fraud. This online platform promises substantial returns on investments. However, when investors transfer their funds, the individuals behind the site allegedly abscond with the money. The company maintains an extremely low profile on social media. The website lacks any contact number for customer service. The fraudulent activities came to light when the website was merely 23 days into operation. Moreover, the company’s reviews are conspicuously absent from the internet.

A crypto exchange scam is a fraudulent scheme where a company or an individual claims to offer a platform for trading cryptocurrencies. They lure investors with promises of high returns. However, once the investors transfer their funds, the scammers take the money and vanish, leaving the investors with no way to recover their investment.

Red Flags

Fake address
Fake partnerships
Fake promises
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where criminals pose as a legitimate cryptocurrency exchange. These scam exchanges lure victims by promising high returns, low fees, or other enticing offers. Victims who deposit their cryptocurrency into these fake exchanges often find that their funds are irretrievable. It's crucial to research and use reputable exchanges to avoid falling victim to such scams.

Bitgrowthx.org

Bitgrowthx.org is a scam. They promise big returns on your money, but once you send it, they take off with your cash. Their address is fake, and the phone numbers don’t work. You won’t find them on social media, and there are no reviews about them anywhere. Stay away from this site to keep your […]

Harvest-growth.org

Harvest-growth.org, a newly minted website of just 31 days, has come under scrutiny. This dubious platform is currently being flagged as a crypto exchange scam. It lures unsuspecting investors with promises of high returns on their money. However, as soon as the money is transferred, it vanishes into thin air, pilfered by the scammers. A […]

Deluxeprimeltd.org

Deluxeprimeltd.org operates under false pretenses, promising substantial returns on investments. However, the reality is that it’s a fraudulent scheme. When you invest, your money goes straight into the pockets of these swindlers. They vanish, leaving no trace of your hard-earned cash. The company’s presence on social media is practically non-existent. The images displayed on the […]

Powell-investments.com

Powell-investments.com has been flagged as a crypto scam. The website, only 140 days old when discovered, displayed non-working phone numbers. The business address listed on the site turned out to be non-existent. The company lacked a presence on social media and had no reviews on major consumer platforms. They promised high returns on investments, but […]

Cointradingmaster.xyz

Cointradingmaster.xyz is running an investment scam. The site just got registered and is only 8 days old. It claims to operate under a business name that isn’t registered with the state. The company has no followers on its social media accounts, which is a red flag. An investment scam tricks people into putting money into […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved