...
2 years ago
409 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.

Forextrasmarttradings.com

Forextrasmarttradings.com is flagged as a scam. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The website is new, having been registered only 33 days ago. There’s no customer service phone number listed, making it hard to reach them. Plus, they have no social media accounts, which […]

Intelliwealthgroup.org

Intelliwealthgroup.org potentially operates under the guise of a crypto exchange scam. Currently, the website’s age stands at 34 days. Untruthful reviews populate the site, stemming from fictitious customers. The site’s content mirrors that of other similar platforms, hinting at unoriginality. A false physical address is listed as the business location. The operating name the site […]

Sneakeracc.com

On February 28, 2023, a report was received regarding the online store, Sneakeracc.com. The investigation revealed that the domain name was registered on February 18, 2023, and at the time of the complaint, the counterfeit website was only 10 days old. The ownership of the website is obscured through a third-party privacy service. While the […]

Oasis-trading.online

Consumers have raised concerns about Oasis-trading.online, alleging that it’s involved in a cryptocurrency scam. The website, which was only 75 days old at the time of these reports, makes enticing promises of rapid financial growth. However, when individuals invest their money, the perpetrators behind the scam disappear with the funds. Interestingly, the business does not […]

Newsreportzone.com

A new website, Newsreportzone.com, runs a scam promising big returns on investments. After you invest, the scammers vanish with your money. An overseas group or individuals control the site. The business address listed is fake, and the phone numbers are disconnected. The company has no followers on its social media accounts, making it clear that […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved