...
3 years ago
585 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.

Superfinvest.com

A new website, Superfinvest.com, runs an investment scam. The address listed on their site isn’t real. Their phone numbers don’t work. They claim to quickly increase your money, but once you invest, they take the cash and disappear. No reviews for this company appear on popular consumer review sites. When discovered, the site was only […]

Ninashoesus.shop

Ninashoesus.shop, a supposedly online shoe store, has been found to be a fraudulent operation. When it was barely a month old, experts noticed a pattern that raised suspicions. The content on this website seems to be a carbon copy of other similar sites, hinting at possible plagiarism. The products advertised are not genuine and could […]

Cheaploungewear.com

Cheaploungewear.com is running a fake store scam. The products they sell are knock-offs and could be risky due to low-quality materials. There’s no customer service phone number available on the site, which is a red flag. When we checked, the website was only 107 days old. Plus, there were no reviews about the company, making […]

Primefundingfx.com

Primefundingfx.com has been flagged as a scam. The website was only 79 days old when the scam was discovered. It lacks a customer service phone number, and major consumer review platforms have no reviews for the company. They promise big profits from investing, but once you invest, the scammers disappear with your money. The company […]

Shopscandesign.shop

Shopscandesign.shop, a website we’ve been monitoring, has been identified as a fraudulent online store. The products advertised on this site are not genuine, and their poor quality materials could potentially be harmful. We’ve noticed that the content on this website is not original, as it appears to be copied from other similar sites. This raises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved