...
1 year ago
243 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.

Globalwealthshield.com

Customers have flagged Globalwealthshield.com for operating a fraudulent investment scheme. They promise substantial returns on your investments. However, once you invest, the fraudsters pocket the money and vanish. The contact numbers provided on the site seem to be out of service. Several pages on the site are still being developed, filled with generic content and […]

Decapitalwolf.com

Decapitalwolf.com runs an investment scam. The site promises big profits from initial investments, but scammers take the money and vanish. This scam was found when the site was just 117 days old. No phone number exists for customer support. It lists a fake business address. A foreign entity owns and operates the site. Investment scams […]

Mtsgsb.com

Mtsgsb.com is operating a deceptive scheme that involves investments. They lure you in with promises of significant growth for your investment. However, once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages filled with unmodified content and filler notes. A foreign entity owns and operates the site. When we […]

Minexcore.online

Minexcore.online tricks people into thinking they’ll earn big by investing. Once you invest, the scammers disappear with your cash. They post fake reviews from made-up customers and list a false address for the company. Foreign individuals or businesses run the site. The domain is new, just 115 days old when we checked. Be cautious and […]

Topnotte.com

Topnotte.com tricks people into investing by promising big returns. Once they get the money, the scammers disappear. You can’t reach customer service using the phone numbers they give. The business address on the site is fake. The website is new, only 47 days old when checked. You won’t find the company on any social media […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved