...
1 year ago
233 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.

Coinprotrading.com

Coinprotrading.com operates a crypto exchange fraud. Discovering the deceit occurred merely 24 days after the website’s creation. They dangle the lure of considerable profit on your investment. Yet, once you put your money in, the fraudsters run off with your cash. The website lacks a social media presence. They don’t provide a customer service number […]

Pactexoptions.com

Pactexoptions.com is running a fraudulent investment scheme. The site promises high returns on initial investments, but once funds are deposited, they disappear along with the scammers. The contact numbers listed are disconnected, and the provided business address is fake. This scam was uncovered just 81 days after the website’s launch. An investment scam involves deceitful […]

Mode-enfants.com

Mode-enfants.com, a recently established website, is under scrutiny for operating a fraudulent online store. The domain, barely 93 days old at the time of this report, appears to be using stock images to represent the products it offers. The items for sale on this site are not only counterfeit but also potentially harmful due to […]

Remednet.pro

Remednet.pro has been flagged as a scam. They promise high returns on your investment, but once you invest, they disappear with your money. When discovered, the site was just 35 days old. Phone numbers on the site don’t work. The address they provide is fake. Also, there are no reviews for the company anywhere. Investment […]

Tradebinanecs.com

Tradebinanecs.com tricks people into investing by promising huge profits. However, once they get the money, they disappear. The company doesn’t appear on any major review sites. Many pages on their website are incomplete, filled with copied content and placeholder text. Their social media accounts have no followers. The scam got discovered when the site was […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved