...
3 years ago
630 Views

Bilionhash.com

Crypto scams
bilionhash.com

On February 20, 2023, a user on ScamGuard reported Bilionhash.com as a cryptocurrency scam. Bilionhash.com is a recently registered domain name, with its registration date being January 18, 2023.

The ownership of the website is concealed by a third-party privacy service, and no customer support number or physical address is provided.

Despite our efforts, we could not locate any terms and conditions, privacy policies, or disclaimers on the Bilionhash.com website. Complaints about the site were filed within just 20 days of its launch.

Red Flags

Fake business name
Fake reviews
Misleading

Missing Information

No business address
No business name
No contact page
No disclaimers
No phone numbers
No privacy policy
No refund policy
No reviews
No social media
No terms & conditions
Cryptocurrency scams, where websites promise cheap cloud mining hash power and high returns, are all too familiar to many who are looking to invest in mining cryptocurrencies. Being an industry relatively new with limited access to resources, these websites attempt to target unsuspecting individuals with alluring packages at low costs. The victims are typically promised mining operations with high profits in a brief span of time. However, once they pay, they are left to face the harsh reality that they have no access to the promised hash power and can’t recover the payment. Unfortunately, the majority of these malicious operations accept cryptocurrency payments which contrastingly, aren’t reversible. Additionally, the people operating these scams typically use fake or anonymous accounts, making it difficult to identify them. The end result is that these scams not only cost victims financially, but can cause much distress as well.

Mainetwealth.com

Mainetwealth.com, posing as a cryptocurrency exchange platform, is a scam. Investors are lured with the promise of high returns on their investments. However, once the money is invested, the fraudsters disappear without a trace. The company’s absence on well-known consumer review platforms raises a red flag. The same can be said for their social media […]

Spirecapitalsmarket.com

Spirecapitalsmarket.com runs a crypto exchange scam. They promise big profits from investments, but once you invest, they disappear with your money. The website is only 8 days old. You can’t find a customer service phone number on the site. The company has no presence on social media. A crypto exchange scam tricks people into investing […]

Financialcryptomiamarketlive.com

Financialcryptomiamarketlive.com, a website that’s been active for 81 days, is allegedly operating a deceptive cryptocurrency exchange. They promise substantial profits from investments, but once you’ve invested, the fraudsters disappear with your cash. The website is riddled with incomplete pages, filled with default content and placeholder text. Beyond their own pages, there’s a noticeable lack of […]

Mildredshoes.com

Mildredshoes.com tricks people into buying fake products. The items sold on this site aren’t genuine and might be dangerous because they use poor materials. The site has stolen information from other websites. You won’t find a customer service phone number there. The website was just registered, only 64 days old when checked. No reviews exist […]

Ultraprvx.com

Our investigations reveal that Ultraprvx.com is functioning as a fraudulent investment scheme. It promises significant returns, yet the culprits are reported to disappear with the deposits made by unsuspecting investors. It’s worrying to note that there’s no evidence of any reviews of the site beyond their own pages. Alarmingly, the company lacks a presence on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved