...
1 year ago
224 Views

Bitmining.online

Crypto scams
https://bitmining.online

A new site called Bitmining.online is running a crypto exchange scam. The domain is just 103 days old. There’s no customer service phone number on the site. The company lacks any social media presence. It isn’t registered in the state it claims to operate from.

A crypto exchange scam tricks people into thinking they are trading or investing in cryptocurrencies, but the scammers steal their money instead.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam often involves fake platforms that appear legitimate. Scammers design these sites to closely mimic real exchanges. They promise high returns on investments to lure users. Victims are encouraged to deposit their cryptocurrency. Once deposited, the scammers make it difficult or impossible to withdraw funds. They might ask for additional fees or personal information. These scams often use professional-looking websites and fake testimonials. They may also use social media to gain trust. Users are tricked into believing they are making a safe investment. Scammers prey on the excitement around cryptocurrency. They exploit the lack of regulation in the industry. Always be cautious when dealing with unknown platforms.

Brighttrustlimited.org

Brighttrustlimited.org is operating a deceitful scheme. They lure you with the guarantee of large gains on your investment. However, once you part with your money, the fraudsters disappear without a trace. Oddly, their posted address turns out to be non-existent upon verification. Furthermore, the legitimacy of the business is questionable as there is no registration […]

Mb-gioielli.com

Mb-gioielli.com is a scam site. The products they advertise are fake and might be dangerous due to poor-quality materials. The site lacks original content and the company doesn’t appear on social media. The scam was discovered when the site was just 25 days old. Mb-gioielli.com is a fraudulent website selling fake products that may be […]

Minetexchange.com

Minetexchange.com has been flagged as an investment scam. The website was just created, and it’s only 19 days old. The phone numbers listed on the site don’t work. They promise big profits if you invest, but once you do, the scammers disappear with your money. The company has no followers on its social media accounts. […]

Blexosinvestment.com

Blexosinvestment.com tricks people with a fake investment scheme. They promise big returns, but once you send your money, they vanish with it. An overseas group runs the site, and the address listed is not real. You won’t find a customer service number there either. When we checked, the site had only been around for 79 […]

Ufinacapital.pro

Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved