...
2 years ago
369 Views

Dabxbit.com

Crypto scams
https://dabxbit.com

Dabxbit.com has been identified as a fraudulent cryptocurrency platform. The website, which was only 111 days old at the time of detection, promises high returns on investments. However, once the funds are transferred, the operators vanish without a trace. The website lacks a customer service phone number, a red flag for potential investors. Many of the site’s pages are still under construction, populated with placeholder content and filler text. Additionally, the business address listed on the website has been proven to be false.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammers often promise high returns on investments and disappear once they receive the funds. These scams are usually carried out on platforms that lack proper customer service and often provide false business information.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No social media
A crypto scam is a scheme to defraud people through cryptocurrencies. These scams often involve promises of high returns on investments. Scammers typically create false profiles, impersonating reputable cryptocurrency investors or influencers. These fraudsters use social media platforms to spread their false promises. They may promise quick profits, sometimes even doubling or tripling your investment in a short period. These promises are unrealistic and often a clear sign of a scam. The tactics used can be as simple as a direct message or an email. They may also use complex methods like fake websites and apps. They may even use hacking techniques to gain control of your crypto wallet. Remember, if it sounds too good to be true, it probably is. Always be wary of promises of high returns with no risk.

Metacapitalists.com

Metacapitalists.com is a fraudulent investment scheme. The website, only 19 days old at the time of this report, lacks a customer service phone number and has no social media presence. Promising high returns, the scammers vanish with your money once you invest. An investment scam is a fraudulent scheme where scammers promise high returns to […]

Bluetranstrade.com

Bluetranstrade.com stands accused of operating a cryptocurrency scam. The site offers outlandish profits on investments. After the funds get sent, the fraudsters vanish with the money. Discovery of the scam occurred when the site was barely two weeks old. The business address listed on the site is a fabrication. Curiously the website possesses no social […]

Biamnski.shop

Customers have flagged Biamnski.shop as a fraudulent online store. This website, having been registered only 59 days prior to this report, raises several red flags. It lacks a customer service contact number, making it difficult for customers to get in touch. The site’s content appears to be copied from other websites, questioning its uniqueness. Moreover, […]

Redishbulltrade.com

People have reported Redishbulltrade.com for operating an investment fraud scheme. The site promises substantial returns on investments, but in reality, the fraudsters abscond with the money. Many pages on the site are still being developed, filled with generic content and placeholder text. The company falsely claims to have legitimate online partnerships. The images on the […]

Gcgmarkets.com

Gcgmarkets.com is currently involved in an investment scam. Enticing investors with a promise of high returns on their investments, the site then disappears with the deposited money. The website lacks reviews on all major reviewing platforms. Several incomplete pages on the site, populated with default content and placeholder text, have been discovered. The company appears […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved