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
Investment scams
Growcapitalinvestment.com
Growcapitalinvestment.com is running an investment scam. They promise big returns, but once you invest, they disappear with your money. Their social media presence barely exists, making it hard to verify their legitimacy. The scam came to light when the website was just 31 days old. You won’t find any customer service phone number on the […]
Investment scams
Axxiocapital.com
Axxiocapital.com is entangling innocent investors in a fraudulent scheme. They entice you with the promise of substantial returns on your initial investment. However, when you entrust them with your money, they disappear without a trace. The contact numbers presented on the website are unresponsive, leading to a dead end. The physical address provided on the […]
Investment scams
Cryptspacepro.com
Cryptspacepro.com has been found to be orchestrating an investment con. Promising high returns on investments, the moment you put your money in, it disappears into the fraudsters’ pockets. Upon exploring the website, we discovered numerous incomplete pages, which are still filled with default content and placeholder subtleties. Interestingly, the site doesn’t have any followers across […]
Investment scams
Worldbest-investment.ltd
A new site, Worldbest-investment.ltd, runs an investment scam. Owned by a foreign group, it lists a fake business address. There’s no phone number for customer support, making it hard to reach them. The site promises big returns on investments, but once you invest, the scammers disappear with your money. It also has no social media […]
Fake stores
Tools-stihl.com
The website Tools-stihl.com has been flagged as a scam. Its content seems copied directly from other similar sites, showing no originality. The business address listed is not real. The products shown on the site are fake and might be dangerous due to poor-quality materials used in making them. This scam was uncovered when the site […]
© 2022 Marketing Space LLC - All Rights Reserved