...
3 years ago
576 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.

Aidexbot.com

Aidexbot.com, a new website, tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The business address listed is not real. When discovered, the site was just 40 days old. You won’t find any customer service phone numbers on the site. They also lack any social media […]

Mystocks-ai.com

Mystocks-ai.com, a mere 33 days old at detection, is flagged as an investment scam. They lure investors with promises of substantial returns, only to disappear with the money. The site is operated by foreign entities, and the provided phone numbers are inactive. Additionally, the business address listed is fictitious. Investment scams trick individuals into investing […]

Capitaledgefinance.org

Capitaledgefinance.org runs an investment scam. They promise high returns on investments but then take the money and disappear. The website is new, only 23 days old. Customer service contact details don’t work, and the listed business address is fake. A foreign company controls the site. Investment scams trick people into giving money by promising high […]

Dlb-investment.com

We’ve found that Dlb-investment.com is running a crypto exchange scam. This was discovered when the site was just 103 days old. Many pages on the site are incomplete, filled with default content and placeholder text. The website also contains copied material from other sources. There are no reviews on major review sites. The partnerships they […]

Rawluxe.shop

Rawluxe.shop, a recently launched website, is currently under suspicion for operating a fraudulent online store. The domain name was registered a mere 94 days ago at the time of this report. A glaring omission on the website is the lack of a customer support phone number. The content on the website appears to be far […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved