...
2 years ago
272 Views

Cyptmining.com

Crypto scams
https://cyptmining.com

The website Cyptmining.com has come under scrutiny for allegedly running a deceptive cryptocurrency scheme. This suspicion arose when the website, only 78 days young, was found to have a non-existent business address listed. Additionally, the business name does not appear to be officially recognized in the state it purports to operate from. Compounding these irregularities, there’s a conspicuous absence of any company reviews, and the images shown on the site do not truthfully represent the product on offer.

A crypto scam generally involves deceptive practices to defraud investors in the digital currency market. This can include nonexistent businesses, falsified reviews, and misleading images of the supposed product. Scammers often use sophisticated techniques to appear legitimate, so investors must be vigilant and do their due diligence before investing.

Red Flags

Fake address
Fake business name
Fake images
Recently registered

Missing Information

No reviews
A crypto scam is a deceptive practice involving cryptocurrency. Scammers promise high returns on investments in Bitcoin, Ethereum or other cryptocurrencies. They often present themselves as experienced traders or financial advisors. These fraudsters exploit the complexity of cryptocurrency. Many don't fully understand the technology, so scammers create sham platforms and fake exchanges. They lure victims with convincing websites and social media accounts. In Ponzi-like schemes, they may use funds from new investors to pay older ones, making it seem like the investment is profitable. They rush you to invest, claiming time-limited opportunities. In an exit scam, after gaining trust and funds, the scammers disappear. The cryptocurrency is gone, and the victim has no way to recover the lost money.

Ascentcapitals.com

You might want to be cautious with Ascentcapitals.com, as it seems to be orchestrating a fraudulent investment operation. They’re promising high returns on your investment, but once your money is committed, the fraudsters vanish. The company’s address, as listed on their website, is a sham. The phone numbers provided for contact fail to connect. Alarmingly, […]

Tradingzonedistrict.com

Tradingzonedistrict.com operates as an investment scam. The business address they provide doesn’t exist. They promise high returns on investments, but after you invest, they vanish with your money. Major consumer review sites show no reviews for this company. Their social media accounts lack followers. When discovered, the website was just 77 days old. Investment scams […]

Fxtmonline.live

Fxtmonline.live faces accusations of being an investment fraud. The site promises huge percentage profits on initial investments, but it’s a cover for tricksters who abscond with the deposited funds. The company’s social media accounts show no followers. Many pages on the site remain unfinished, filled with generic text and placeholder words. Showcased partnerships on the […]

Bagsover.com

Customers have raised complaints about Bagsover.com, accusing it of operating a fraudulent online store. The website’s content appears to be unoriginal, likely copied from similar sources. It offers counterfeit products, which could potentially be harmful due to the inferior quality of materials used in their manufacture. The physical address of the business listed on the […]

Mytradecapitaledge.ltd

Mytradecapitaledge.ltd is a fraudulent investment platform. Promising high returns, it lures you in, but once you invest, the money vanishes along with the scammers. The listed phone numbers are disconnected, and the business address is fake. Owned by a foreign entity, the site misleads users and has no social media presence. An investment scam is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved