Home Search Results Crypto scams Pointbillfinance.com

pointbillfinance.com gallery

2 years ago

394 Views

Pointbillfinance.com

Crypto scams

https://pointbillfinance.com

Analysis

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder text. It also lacks a customer service phone number. The physical address provided for the business online is fictitious.

A crypto exchange scam involves a fraudulent website that lures investors with the promise of high returns on their cryptocurrency investments. Once the investors deposit their money, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address

Recently registered

Unfinished website

Missing Information

No business name

No phone numbers

No reviews

Scam Explainer

A crypto exchange scam involves fraudsters pretending to be a legitimate cryptocurrency exchange platform. They often have well-designed websites and apps. They may lure victims through enticing offers. These may include promises of high returns, free giveaways, or exclusive opportunities. Scammers use sophisticated tactics to gain trust. They might display fake testimonials or use the names of well-known figures in the crypto industry. Fake trading activity is also common, to give the illusion of a bustling, active exchange. Once a victim deposits their cryptocurrency into the fake exchange, the scammers can easily steal it. With crypto transactions being irreversible, the victim often has no way of getting their money back.

chickenlittlekids.shop gallery

Chickenlittlekids.shop

Our team has discovered that Chickenlittlekids.shop is a fraudulent online store. This website is relatively new, having been registered just 93 days ago at the time of our investigation. Unfortunately, we were unable to locate any customer service contact number on the site. The products offered on this site are fake, and could potentially be […]

select4wds.shop gallery

Select4wds.shop

Select4wds.shop is a scam store. Evidence shows the website operates from China. The products sold are fake and could be dangerous because they use low-quality materials. When discovered, the site was just 132 days old. Many pages were incomplete, featuring default content and placeholder text. The business address listed is fake. There is no phone […]

tradedemat.com gallery

Tradedemat.com

Tradedemat.com, a relatively new website, has been identified as a fraudulent crypto exchange platform. The site, which has been active for a mere 84 days, promises significant growth on investments. However, once the investment is made, the fraudsters behind the site abscond with the money. The site is also characterized by misleading reviews from customers […]

acetrade ltd gallery

Acetrade.ltd

Acetrade.ltd, a purported crypto exchange platform, stands accused of being a fraudulent scheme. The website, merely 35 days old at the time of the accusation, lacks a contact number for customer service. Additionally, the supposed business name fails to appear in the state registry where it purports to operate. The website displays default content and […]

factoryhardware.shop gallery

Factoryhardware.shop

Factoryhardware.shop has been flagged as a fraudulent online store. The website, which is only 93 days old, has raised several red flags. Notably, it lacks a customer service phone number, a crucial feature for any legitimate business. The products offered on the site are not genuine and could potentially be harmful due to the substandard […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved