...
3 years ago
631 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.

Read-morez.com

Read-morez.com has been flagged as a scam involving investments. A company or individuals from abroad run the site. They claim to quickly increase your money, but once you invest, they take the funds and disappear. The site copies material from other sources. The business address listed on the site is not real. When this report […]

Ft-hub.com

A newly registered domain, Ft-hub.com, is involved in an investment scam. The website promises substantial returns on initial investments, but once you deposit your money, the scammers disappear with it. The phone numbers listed on the site are non-functional, and the scam was uncovered when the site was just 38 days old. No legitimate business […]

Fxtplatformx.com

Fxtplatformx.com is a fraudulent investment site. The scam was discovered when the site was just 10 days old. You can’t find a customer service number anywhere. The company doesn’t appear on any social media. The address listed on the website doesn’t exist. Investment scams trick people into putting money into fake opportunities. They often promise […]

Primaxmegatrades.com

Primaxmegatrades.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. The website’s content looks like it’s been copied from elsewhere. The address listed on the site doesn’t match any real business location. You won’t find a customer service phone number, and they have no presence on social media. […]

Safegoldassets.com

Reports have surfaced about Safegoldassets.com being an investment scam. They promise high returns to lure investors, but once you invest, the scammers vanish with the money. The website doesn’t have any social media presence. A customer service phone number is missing from the site. The business location mentioned on the website is false. An overseas […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved