...
2 years ago
484 Views

Bitblocktrade.com

Crypto scams
https://bitblocktrade.com

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
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.

Globe-asset.com

Globe-asset.com has been flagged as a fraudulent investment scheme. This website promises high returns on your investments. However, once you transfer your money, it vanishes without a trace, stolen by the fraudsters who then go off the grid. Searching for reviews of the website yields no results outside of their own self-promotion. The company’s social […]

Havenmassagespa.com

On February 22, 2023, Havenmassagespa.com was reported in the category of phishing websites. The domain was newly registered on September 27, 2022. The website purports to offer spa services but is, in fact, a fraudulent operation. Upon visiting the site, visitors are prompted to enter their credit card information to verify or validate their status […]

Cloudchain.online

Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there […]

Growintrade.com

Growintrade.com, a recently established website, is engaging in a deceitful crypto exchange practice. The website’s domain registration is relatively fresh, being only 78 days old at the time of this investigation. Notably, the site lacks any customer service contact information, which is a significant red flag. Growintrade.com lures potential investors with promises of substantial profits. […]

Appolio.org

Appolio.org tricks people into fake investments. An overseas group runs the site. They claim to quickly increase your money, but once you invest, they take it and disappear. The website is new, registered only 68 days ago. No customer service phone number is available. You won’t find them on social media either. Investment scams promise […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved