Blurbtc.com
Analysis
Blurbtc.com, a recently launched website, has been flagged as a potential crypto exchange scam. Despite being only 120 days old, it has already raised suspicions due to several red flags. The absence of a customer service phone number is one such concern. Another issue is the striking resemblance its content bears to other similar sites, thus questioning its uniqueness. Furthermore, the company’s social media accounts are devoid of followers. Also, the company’s reputation is questionable as there are no reviews on well-known consumer review websites.
A crypto exchange scam is a fraudulent scheme where a company or website claims to offer cryptocurrency exchange services, but in reality, they aim to deceive users and steal their digital assets.
Red Flags
Copycat content
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto exchange scam involves deceptive practices in the cryptocurrency market. Scammers create fake platforms, promising high returns to lure investors. They often use sophisticated websites and social media campaigns to appear legitimate.
Once people invest, these fraudsters manipulate the system. They may show a false increase in the value of the crypto coin. This strategy creates a sense of profit and lures more investors.
When a significant amount of money is invested, the scammers disappear. The website shuts down and investors are left with no way to retrieve their money. The anonymous nature of cryptocurrency transactions makes it difficult to trace these scammers.
Remember, high returns always come with high risks. If a deal looks too good to be true, it probably is. Be wary of platforms that promise consistent profits.
Latest investigations
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 […]
Investment scams
Goldenventureltd.com
Goldenventureltd.com has been found to be running an investment scam. They promise big profits from investing, but after you invest, the scammers disappear with your money. Social media profiles for the business don’t exist. Customer service phone number isn’t available on the site. At the time of this report, the website was 19 days old. […]
Investment scams
Kimotrade.com
Consumers have flagged Kimotrade.com as an investment fraud. The site promises massive returns on investments, but the money vanishes once deposited, with the fraudsters making away with it. Oddly, not one review about the company exists on major customer review platforms. It also lacks any presence on social media. The site is filled with incomplete […]
Investment scams
Coincraftco.top
Coincraftco.top has been flagged as an investment scam. They promise huge profits from your investments, but once you invest, they disappear with your money. The company is based in another country, and the address listed online is fake. Phone numbers on the website don’t work. The scam came to light when the site was just […]
Investment scams
Assetsgeniushub.com
Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags […]
© 2022 Marketing Space LLC - All Rights Reserved