...
3 years ago
459 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.

Dwpowertoolshop.com

A new website, Dwpowertoolshop.com, runs a fake store scam. It sells copied products that might be unsafe due to poor-quality materials. You won’t find any customer service number on the site. The domain was registered just 64 days ago, making it very new. No presence exists on social media platforms, which raises more suspicions. Shoppers […]

Profxglobalventures.com

Profxglobalventures.com, a mere 121 days old at the time of discovery, has been flagged as a forex scam. The customer service numbers provided are non-functional, and the location details for the business are fabricated. The website purports to function under a business name unregistered in the state it alleges to operate from. Overseas entities or […]

Dyrbergshop.com

Consumers have lodged complaints against Dyrbergshop.com, alleging that it operates as a fraudulent online store. The website, at the time of discovery, had only been active for 32 days. Interestingly, the site lacks a customer service phone number. A close examination of the website reveals content that mirrors that of similar platforms, indicating a lack […]

Necklac.shop

On February 19, 2023, Necklac.shop was reported as a fake online store. The website is a new domain name that has only been active for 65 days at the time of the first complaint. The ownership of the website is concealed by a third-party privacy service. The website is hosted in China, and it uses […]

Envisiontradezone.com

Envisiontradezone.com is tricking people with a fake investment scheme. They promise big returns on your first deposit, but once you send your money, they disappear. The company isn’t listed on major review sites, making it hard to check their credibility. When discovered, the website was just 31 days old, which is a red flag. They […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved