...
1 year ago
182 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.

Agfinvestmentsltd.com

A new website called Agfinvestmentsltd.com is running a scam. The site is only 19 days old. The phone numbers listed don’t work. They use a fake address for their company. They promise great returns on your investment, but once you invest, they disappear with your money. A foreign group owns and runs the site. Investment […]

Quipcapitals.com

Quipcapitals.com is flagged as an investment scam. The site promises high returns, but once you invest, the scammers disappear with your money. The phone numbers listed don’t work. The address on the site is fake. The website has zero social media followers. No reviews exist for the company on major review sites. The scam was […]

Assets-growth.com

Assets-growth.com is running an investment scam. The website promises big returns on your first investment, but once you deposit your money, the scammers take it and disappear. There are no reviews for the company on major consumer review sites. The address on their website doesn’t match any real business location. They don’t have any social […]

Sotremfxstrades.pro

Sotremfxstrades.pro has been flagged as a fraudulent investment scheme. The alarm bells started ringing when the website was merely 138 days into its operation. The contact numbers displayed on the site are non-functional at present. Furthermore, the business address listed on the site is a sham. The business is not legally registered in the state […]

Scsinteriors.shop

Scsinteriors.shop operates a deceptive business model, peddling counterfeit items that may pose a risk due to the substandard materials used in their creation. The company remains conspicuously absent from social media platforms, and a thorough search of major review sites yields no customer feedback. The absence of a customer service phone number on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved