...
3 years ago
578 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.

Infinoxtrades.com

Infinoxtrades.com, a website only 28 days old, has fallen under suspicion for running an illegitimate investment operation. Promises of significant returns lure in unsuspecting victims, only for the scammers to allegedly disappear with their hard-earned money. Noticeably absent from social networks, the company raises further red flags. Unfinished web pages, filled with generic content and […]

Globalcrypttrading.com

You should be aware that Globalcrypttrading.com has been flagged as an investment scam. The site promises high returns on your investment, but once you’ve put your money in, the fraudsters vanish with your cash. Our investigation revealed several incomplete pages on their website, littered with standard content and placeholder text. Beyond the self-promotion on their […]

Tradelimited.pro

Tradelimited.pro runs an investment scam. They promise high returns, but once you invest, they disappear with your money. The scam was found out when the site was just 13 days old. There’s no customer service phone number on the site. The company doesn’t have any social media presence. An investment scam tricks people into giving […]

Kuritzy.com

Kuritzy.com, a website that recently emerged, is found to be operating a counterfeit store scam. Having been registered only 92 days prior to this report, the site has already raised a number of red flags. Significant evidence points to the website’s roots in China, as the images used do not accurately represent the merchandise on […]

Mode-boots.com

People have raised concerns about Mode-boots.com, pointing out that it might be a fraudulent online store. When these suspicions were first raised, the website had only been in operation for 57 days. Alarmingly, there is no customer service phone number listed on the site, which is a common red flag for scams. It’s also worth […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved