Bitblocktrade.com
Analysis
Bitblocktrade.com is a crypto scam. The website was only 102 days old when it was detected. It promises big returns on your investment, but once you invest, the scammers take your money and disappear. There’s no phone number for customer service on the site. The online partnerships it claims are fake. Not a single review for the company is found on popular consumer review sites. This site seems to use copycat tactics, taking content from other similar websites.
Crypto scams trick people into investing money in fake cryptocurrencies or platforms, then steal the funds.
Red Flags
Copycat content
Fake partnerships
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto scam involves tricking people into investing in fraudulent cryptocurrency schemes. Scammers often promise high returns with little risk. They claim their new coin or investment platform is the next big thing.
Scammers use tactics like fake endorsements from celebrities. They create professional-looking websites and social media profiles. They may also use phishing emails to steal personal information.
Victims are lured by the promise of quick profits. They are encouraged to invest more money. Once the scammer has enough funds, they disappear. Many people lose their entire investments.
Crypto scams prey on the desire to get rich quickly. They exploit the complexity of cryptocurrency. Be cautious and do thorough research before investing.
Latest investigations
Investment scams
Primeaxisdualtrading.com
Primeaxisdualtrading.com tricks people into investing by promising big returns. Scammers take the money and disappear. The site is new, just 19 days old. There’s no customer service number. The address listed is fake. The company’s social media accounts have no followers. An investment scam tricks people into giving money with false promises of high returns, […]
Investment scams
Vertexgloin.com
Vertexgloin.com has been flagged as an investment scam. The site promises high returns on your initial investment, but once you deposit money, the scammers disappear. The business address on the site is fake. The website was registered recently, only 20 days old at the time of this report. Major review platforms have no reviews for […]
Crypto scams
Grandexchangenetwork.com
Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. […]
Fake stores
Raufurniture.shop
Raufurniture.shop is a website that we’ve identified as a fraudulent online store. It’s missing any form of social media presence, which is unusual for legitimate businesses in today’s digital age. The images displayed on the site don’t accurately represent the products they’re selling. We’ve also found numerous pages that are incomplete, filled with generic content […]
Crypto scams
Tradeflexamg.com
Tradeflexamg.com has been flagged as a crypto exchange scam. The site was registered recently and is only 103 days old. Reviews on the website are fake. The company has no presence on social media. The site also plagiarizes content from other similar websites, showing clear imitation. A crypto exchange scam tricks users into thinking they […]
© 2022 Marketing Space LLC - All Rights Reserved