...
2 years ago
267 Views

Bitminingcapital.com

Crypto scams
https://bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers disappear with the funds. The business doesn’t seem to be officially registered in the state it purports to operate from. Furthermore, the company has no presence on social media platforms, and the website lacks a customer service phone number.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies like Bitcoin, Ethereum, and others. The scammers often lure unsuspecting individuals with the promise of high returns on their investments. However, once the funds are invested, the scammers disappear, leaving the investors with no way to recover their money.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto scam is a fraudulent scheme involving cryptocurrency. Scammers pretend to be legitimate crypto traders or companies to trick people. These cons can be on social media, emails, or even phone calls. They often promise high returns on investments. The catch is, you must send them your virtual currency first. They claim your money will grow exponentially, but these promises are empty. Another tactic is posing as tech support. They trick you into believing your crypto wallet is compromised. Then they ask for your credentials and steal your cryptocurrency. Fake giveaways are also common. Scammers claim to double your crypto if you send them a small amount first. But once you send your crypto, it's gone for good. The grammar mistake in this text is extremely subtle. Can you spot it?

Mvmt-watch.com

Mvmt-watch.com has been flagged as a fraudulent online shopping site. The discovery of the scam happened when the site was only 53 days into its operation. A noticeable absence of a customer service contact number on the website raises concerns. To add to the suspicion, the site has been found to plagiarise content from other […]

Skyereturns.com

Skyereturns.com has come under scrutiny from customers who claim the site is operating a fraudulent investment scheme. Promises of significant returns on investments lure unsuspecting individuals into the scam. However, once these individuals invest their hard-earned money, the fraudsters abscond with the funds. Strangely, this company maintains no presence on any social media platforms. The […]

Hockeygearsshop.com

Hockeygearsshop.com runs a fake store scam. Major consumer review platforms show no reviews for this company. Its social media presence is almost invisible. This report finds the website is 110 days old. A customer service phone number is missing from the site. The products offered are fake and may pose risks because of the poor […]

Skywayinvesst.com

Skywayinvesst.com, a recently registered site, runs an investment scam. When discovered, the website was just 66 days old. Phone numbers on the site don’t work. The business address listed is incorrect. Many pages are incomplete, filled with default content and placeholder text. They promise big returns on your investment, but once you invest, the scammers […]

Maristraders.com

Maristraders.com has been flagged as an investment scam. The site promises big profits for initial investments but is actually a front for scammers who take your money and vanish. When discovered, the website was just 49 days old. There’s no phone number for customer service available on the site. The business address listed is fake. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved