Bitfundsenterprises.com
Analysis
Bitfundsenterprises.com is a newly registered website, only 8 days old at the time of this report. The site lacks reviews on major consumer platforms and doesn’t provide a customer service phone number. It copies content from other websites and isn’t registered in the state it claims to operate from. Promising significant returns, the scammers take your money and disappear.
A crypto scam involves fraudulent schemes where scammers promise high returns on investments, only to steal the investor’s money and vanish.
Red Flags
Copycat content
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
Scam Explainer
A crypto scam often involves fraudsters promising high returns on investments in a short period. They lure victims with claims of guaranteed profits and minimal risk. Scammers use fake websites and social media profiles to appear legitimate. They create urgency by saying that opportunities are limited or time-sensitive.
They may also impersonate well-known personalities in the crypto world to gain trust. Victims are instructed to transfer their cryptocurrency to a specific wallet address. Once the funds are transferred, the scammer disappears, and the victim loses their money. Some scams involve fake ICOs (Initial Coin Offerings) where the new cryptocurrency is worthless.
These scams prey on people's fear of missing out and lack of knowledge about cryptocurrencies.
Latest investigations
Investment scams
Bridgeviewfx.com
Bridgeviewfx.com tricks people into investing money. The site was only 45 days old when this information was gathered. It has no reviews on major consumer websites. You won’t find the company on social media either. They promise big profits from initial investments, but it’s just a scam. The scammers take your money and vanish. There’s […]
Investment scams
Growthgridcorp.com
Growthgridcorp.com runs an investment scam. The website is only 15 days old. Phone lines listed on the site don’t work. The company’s address is fake. They promise big returns on investments, but once you invest, they take your money and disappear. There is no social media presence for the company. The site features fake reviews […]
Crypto scams
Arbitragecentre.com
The website Arbitragecentre.com a crypto exchange platform is in reality running a scam. The website, which was relatively new with only 78 days of existence at the time when these allegations started to surface, is operated by a foreign entity or individuals. The site promises significant returns on investments, however, once the funds are transferred, […]
Fake stores
Feqe.shop
Reports have recently surfaced that Feqe.shop is a fraudulent online store. It’s a newly established website, with its domain name being registered just 28 days before this report. The absence of a customer service phone number is a glaring omission on the website. Moreover, the originality of the site’s content is doubtful, with clear signs […]
Investment scams
Wirexiapro.com
Wirexiapro.com is running an investment scam, promising high returns but disappearing with your money. The website, only 120 days old, lists a fake physical address and lacks a customer service phone number. It has no presence on major consumer review sites. An investment scam involves deceitful schemes promising high returns, but the scammers disappear with […]
© 2022 Marketing Space LLC - All Rights Reserved