...
2 years ago
382 Views

Bitchainblocks.com

Crypto scams
https://bitchainblocks.com

Bitchainblocks.com faces accusations of perpetrating a cryptocurrency exchange fraud. This online platform promises substantial returns on investments. However, when investors transfer their funds, the individuals behind the site allegedly abscond with the money. The company maintains an extremely low profile on social media. The website lacks any contact number for customer service. The fraudulent activities came to light when the website was merely 23 days into operation. Moreover, the company’s reviews are conspicuously absent from the internet.

A crypto exchange scam is a fraudulent scheme where a company or an individual claims to offer a platform for trading cryptocurrencies. They lure investors with promises of high returns. However, once the investors transfer their funds, the scammers take the money and vanish, leaving the investors with no way to recover their investment.

Red Flags

Fake address
Fake partnerships
Fake promises
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where criminals pose as a legitimate cryptocurrency exchange. These scam exchanges lure victims by promising high returns, low fees, or other enticing offers. Victims who deposit their cryptocurrency into these fake exchanges often find that their funds are irretrievable. It's crucial to research and use reputable exchanges to avoid falling victim to such scams.

Womans-bags.com

The website Womans-bags.com runs a scam by selling fake products. These items might be dangerous because they are made with low-quality materials. No reviews for the company appear on major consumer review sites. The scam came to light when the site was just 60 days old. You won’t find any trace of the company on […]

Oxeget.com

Oxeget.com, a fledgling website barely 78 days old, stands accused of running a cryptocurrency exchange scam. Despite its fresh appearance, the site’s content notably mirrors that of similar platforms, diminishing its credibility. The operators lure unsuspecting investors with promises of lucrative returns. However, once the money is invested, they disappear, leaving the investors high and […]

Juankatelyn.com

Consumers have flagged Juankatelyn.com for operating an illegitimate online store scam. The scam surfaced when the website was merely 57 days into its operation. The site lacks a contact number for customer service, raising eyebrows. Evidence points towards the website’s activities being orchestrated from China. The authenticity of the website’s content is questionable, as it […]

Joyeriafina-us.com

Joyeriafina-us.com, a relatively new website at just 45 days old, has been found to operate a fraudulent online store. The absence of a customer support phone number raises concerns about its legitimacy. The website content, rather than being original, appears to be copied from similar sites, casting doubt on its creativity. Furthermore, the graphics on […]

Cararxstocks.com

Cararxstocks.com has been identified as a fraudulent investment operation. Despite being a relatively new site, only 145 days old, it has raised suspicions due to the absence of a customer service phone number and a lack of social media presence. They promise high returns on your investment, but once you transfer the funds, they vanish […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved