...
1 year ago
163 Views

Bvastzone.com

Crypto scams
https://bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media platforms further fuels doubts about its legitimacy. The site promises substantial returns on investments, but once the money is invested, the scammers vanish with it.

A crypto scam is a fraudulent scheme where individuals are enticed to invest in cryptocurrencies with the promise of high returns. However, once the money is invested, the scammers abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent schemes that lure people into investing in cryptocurrencies. Scammers promise high returns and minimal risk, often promoting their schemes on social media platforms. They use sophisticated websites and boast about their cutting-edge technology. These scams often involve a pyramid scheme structure. Early investors are paid using the funds from new investors. This creates an illusion of profitability and encourages more people to invest. Scammers also use fake testimonials and celebrity endorsements. They manipulate people by creating a sense of urgency, often stating that the opportunity is limited. The aim is to get people to invest quickly without questioning the legitimacy of the scheme. Once the scammer has collected enough money, they disappear, leaving investors with significant losses.

Shoptoneshopguitars.shop

People have raised concerns about Shoptoneshopguitars.shop, indicating that it may be a deceptive online store. As of the latest reports, the website had only been operating for 27 days. A significant red flag is that the site lacks a customer service phone number. The content of the site appears to be far from original, closely […]

Vidjfne.shop

Vidjfne.shop, it seems, is running a counterfeit store scam. This online shop peddles imitation products that could potentially be hazardous due to the poor quality of materials used in their production. The physical address listed on the website is bogus, and the business itself is not legally registered in the state it purports to operate […]

Erudite.ltd

Erudite.ltd tricks people into investing by promising huge returns. Once you invest, the scammers disappear with your money. The website is only 113 days old. A foreign company or individuals run the site, and the business location listed is fake. There’s no customer service phone number available on the site, making it hard to reach […]

Harmonoffshorecorp.com

Harmonoffshorecorp.com has been flagged as an investment scam. The domain is newly registered, just 38 days old at the time of reporting. The company’s listed address is fake, and the site features misleading images and fabricated customer reviews. They promise high returns on investments, but once you invest, the scammers vanish with your money. Additionally, […]

Alpinetechltd.com

Alpinetechltd.com, a newly established website, is functioning as a fraudulent operation. The domain name was registered 144 days ago, as per our report. The phone numbers listed on the site are not in service, and the address provided does not correspond to any existing business. Furthermore, the website claims to operate under a business name […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved