...
1 year ago
199 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.

Swiftdexcapital.org

Swiftdexcapital.org runs an investment scam. The website was only 19 days old when it was found out. They promise big profits from investing, but once you invest, the scammers disappear with your money. The online partnerships they claim are fake. The contact numbers listed on the site don’t work. No reviews show up on any […]

Forsythart.shop

Forsythart.shop, a website that’s been up for just 93 days, is suspected of running a scam. The products displayed on the site are not genuine and could potentially pose a risk due to the poor quality of materials used in their manufacture. The absence of a customer service phone number is a red flag. Furthermore, […]

Flipassests.org

Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]

Bitpointsinvestment.org

Bitpointsinvestment.org has been flagged as a scam. The website was registered just recently, only 41 days old at the time of the report. It lists a fake business address and doesn’t offer a customer service phone number. The company behind the site operates from another country. Promises of big returns lure you in, but once […]

Bitronfx.com

Bitronfx.com operates as a fraudulent investment scheme. A foreign entity manages the site, promising substantial returns on investments. Once you invest, the scammers disappear with your money. There is no customer service phone number on the website. They provide a fake business address. The company barely exists on social media, making it difficult to verify […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved