...
11 months ago
148 Views

Bitqwise.com

Crypto scams
https://bitqwise.com

Bitqwise.com has been identified as a fraudulent cryptocurrency platform. This discovery was made just 144 days after the website’s launch. Interestingly, the site lacks a customer service phone number, a red flag for potential users. Furthermore, the address provided on the website is fictitious, raising more suspicions about its legitimacy. Surprisingly, the company has no presence on any social media platforms, which is unusual for a legitimate business in today’s digital age. Additionally, a search for reviews on major platforms yielded no results, further suggesting the site’s fraudulent nature.

A crypto scam is a fraudulent scheme that involves tricking individuals into investing in non-existent or worthless cryptocurrencies, often promising high returns. These scams are usually conducted through fake websites or social media platforms.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto scams are fraudulent schemes involving cryptocurrencies. These scams often promise high returns with little risk. They use tactics like fake endorsements from celebrities to lure victims. Scammers may also create bogus websites mimicking legitimate crypto exchanges. They trick people into depositing cryptocurrencies into these fake platforms. Another common tactic is the "pump and dump" scheme. Scammers artificially inflate the price of a less-known cryptocurrency. They then sell off their holdings once the price peaks, causing it to crash and the investors to lose their money. A Ponzi scheme is another type of crypto scam. Early investors are paid returns from the investments of later participants, instead of from profits earned by the organization. Remember, if it sounds too good to be true, it probably is.

Orbitsopportunity.com

Orbitsopportunity.com is a new website that’s tricking people with an investment scam. They promise you’ll make lots of money if you invest with them. But once you do, they disappear with your cash. The phone numbers they list don’t work, and their website is only 80 days old. Plus, they have no followers on social […]

Domainglobecapital.com

Domainglobecapital.com is a known investment scam. The website oozes promises of considerable returns on initial investments. But it’s nothing more than a facade. The scammers behind it take the invested money and simply vanish. There’s no trace of any reviews on well-known consumer review platforms, suggesting a lack of representation. The website’s social media presence […]

Capital-adv.com

Capital-adv.com practices fraudulent activity, posing as a legitimate investment opportunity. They entice potential investors with the lure of substantial returns, only to disappear once the money is transferred. This deceitful website is noticeably absent from all social media platforms, a glaring red flag for any online business. Additionally, several sections of the website are unfinished, […]

Apex-globaltrades.com

Apex-globaltrades.com, a fresh domain, runs a tricky investment scheme. When discovered, the site was just 36 days old. The business address listed is not real. An overseas group or person manages the site. There’s no customer service phone number available, making it hard to reach them. Many people might not notice these red flags, but […]

Rainbowcryptotradingplatform.com

Rainbowcryptotradingplatform.com stands accused of fraudulent investment activities. Potential investors are enticed with the promise of substantial returns, but after the money changes hands, the fraudsters disappear. Despite its claims, the company has no presence or feedback on key customer review sites. The partnerships it boasts of on its website are nothing but smoke and mirrors. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved