Bitblocktrade.com
Analysis
Bitblocktrade.com is a crypto scam. The website was only 102 days old when it was detected. It promises big returns on your investment, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The online partnerships it claims are fake. Not a single review for the company is found on popular consumer review sites. This site seems to use copycat tactics, taking content from other similar websites.
Crypto scams trick people into investing money in fake cryptocurrencies or platforms, then steal the funds.
Red Flags
Copycat content
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto scam involves tricking people into investing in fraudulent cryptocurrency schemes. Scammers often promise high returns with little risk. They claim their new coin or investment platform is the next big thing.
Scammers use tactics like fake endorsements from celebrities. They create professional-looking websites and social media profiles. They may also use phishing emails to steal personal information.
Victims are lured by the promise of quick profits. They are encouraged to invest more money. Once the scammer has enough funds, they disappear. Many people lose their entire investments.
Crypto scams prey on the desire to get rich quickly. They exploit the complexity of cryptocurrency. Be cautious and do thorough research before investing.
Latest investigations
Fake stores
Chapinfurnitures.shop
Chapinfurnitures.shop has been identified as a fraudulent online store. The content on this website lacks originality, suggesting it hasn’t been copied from other similar sites. The products displayed on this site are dubious and could potentially pose a risk due to the poor quality of materials used in their production. The images used on the […]
Fake stores
Aprilsgardenonline.shop
Aprilsgardenonline.shop seems to be operating a deceptive retail scheme. The site’s distinctiveness is compromised, as it bears a striking resemblance to other similar platforms. The products listed on the site are mere replicas and could pose a safety risk due to the substandard materials used in their creation. There’s no customer service phone number provided […]
Investment scams
Upbravefx.com
Upbravefx.com, a website just 50 days old, has been flagged for operating an investment scam. Promising high returns, it lures individuals to invest, only for the scammers to vanish with the money. Notably, the site lacks a customer service phone number and has no presence on social media platforms, raising further suspicion. Investment scams trick […]
Investment scams
Tradenetlegitinvest.com
Tradenetlegitinvest.com is operating a fraudulent investment scheme. They lure you in with the promise of substantial returns on your investment, but once you hand over your money, the fraudsters disappear. The images displayed on their website are misleading, failing to accurately represent the products they claim to offer. They also falsely claim to have partnerships […]
Investment scams
Expertsmarttradeltd.com
Expertsmarttradeltd.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they disappear with your cash. The scam came to light when the site was just 35 days old. You won’t find any customer service phone numbers on the website. The information provided is misleading, and the business […]
© 2022 Marketing Space LLC - All Rights Reserved