...
2 years ago
416 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.

Batrustrade.com

A new website, Batrustrade.com, tricks people into investing by promising huge profits. Once you invest, they disappear with your money. They have no presence on social media, and the address they list on their site isn’t real. The scam got spotted when the site was just 103 days old. People should be cautious and do […]

Rfc-trades.com

A new website, Rfc-trades.com, is tricking people with a fake investment scheme. They promise huge returns, but once you invest, they disappear with your cash. The site was just 46 days old when it was found. There’s no phone number for customer support, and the reviews are fake. Plus, the company isn’t active on social […]

Duronna.com

A new website, Duronna.com, runs a fake store scam. The products sold there are not real and may be dangerous due to poor-quality materials. The site copies content from other places. This scam was found when the site was just 38 days old. There’s no customer service phone number on the site. A fake store […]

Digitalearthmining.com

Digitalearthmining.com runs a scam. They promise big returns on your first investment, but after you deposit your money, they disappear with it. The phone numbers on the site don’t work. The business address they list is fake. The website is new, only 69 days old when we checked. Their social media accounts have no followers. […]

Stockbitcloud.com

Stockbitcloud.com has been caught running a crypto exchange scam. They promise big returns on your first investment, but once you put in your money, the scammers disappear. The partnerships they show on their site are fake. Many pages are incomplete and filled with placeholder text. The images on the site don’t really show what they’re […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved