...
2 years ago
361 Views

Bitfluxlimited.org

Crypto scams
https://bitfluxlimited.org

Bitfluxlimited.org stands accused of engaging in a deceptive crypto exchange scam. Notably, this website had only existed for 34 days at the time it was flagged. It lures with the promise of swift financial growth, but in reality, the fraudsters take the invested money and disappear. The site doesn’t provide a contact number for customer support. Equally concerning, it hosts fraudulent reviews from non-existent clients. The content found on the site bears suspicious similarity to that found on other like sites, indicating potential plagiarism. The physical address provided for the operation is inaccurate. It also contains several unfinished web pages, replete with generic placeholder text. The site is operated by an unidentified entity or individuals based abroad. It fails to provide an official business name. The website doesn’t maintain any form of social media engagement. Reviews for the website outside of their own fabricated testimonials are non-existent.

A crypto exchange scam typically involves a platform that fraudulently claims to be a legitimate cryptocurrency exchange site. They lure investors with attractive returns, then run off with the invested funds leaving the investors high and dry.

Red Flags

Copycat content
Fake address
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No business name
No phone numbers
No reviews
No social media
A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency exchange platforms to trick individuals into divulging their personal information or transferring their cryptocurrency assets. They often use tactics like offering too-good-to-be-true exchange rates, promising unrealistic returns, or requiring upfront payments. Always verify the exchange's legitimacy before investing.

Samtc.net

Samtc.net has been found to be a part of an investment scam. This was discovered when the site was just 105 days old. The business isn’t registered in the state it says it’s from. There’s no phone number for customer support, and the site doesn’t have any social media accounts. Be cautious and do thorough […]

Figlinensandhome.shop

The website Figlinensandhome.shop has been identified as a fraudulent online store. The items listed on this site are replicas, potentially hazardous due to the substandard materials used in their creation. This scam came to light when the website was merely 92 days old. A glaring red flag is the absence of a customer service phone […]

Trade-invest.online

Trade-invest.online is under suspicion of being a fraudulent investment scheme. This website promises huge returns, yet there are reports of deposits disappearing without trace. It’s peculiar that the company’s reviews are mysteriously absent. Furthermore, the company appears to lack a social media presence. Oddly enough, several pages on the website are still under construction, featuring […]

Novenasfund.com

Novenasfund.com has been identified as an investment scam. Promising substantial returns, the site has reportedly seen scammers disappear with investors’ deposits. This fraudulent activity was uncovered when the website was merely 103 days old. The contact numbers provided on the site are non-functional, and the business address listed is incorrect. Furthermore, there are no available […]

Tradealtinc.com

Tradealtinc.com is operating an investment scam. The website, registered just 48 days ago, promises high returns but vanishes with your money once sent. Phone numbers listed are non-functional, and the company lacks a presence on social media. No reviews can be found on major consumer platforms, raising further suspicion. Investment scams lure victims with promises […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved