...
2 years ago
395 Views

Bitfundsoptions.org

Crypto scams
https://bitfundsoptions.org

Bitfundsoptions.org stands accused of orchestrating a crypto exchange scam. They dangle the promise of significant returns on your investment, only to vanish with your hard-earned money once you commit. At the point of exposing this fraudulent activity, the website had only been operational for 25 days. It lacks a customer service contact number. The reviews displayed on the site are fabrications. There is no record of the company’s name in the state they purport to be registered in. Numerous pages on the site are incomplete, brimming with default content and stand-in text. The organization has virtually no footprint on social media. A thorough search on well-known consumer review platforms yielded no reviews for the company.

A crypto exchange scam refers to fraudulent practices where con artists create an illusion of a legitimate cryptocurrency exchange platform. They promise substantial profits to entice individuals to invest. Once the investment is made, these fraudsters disappear with the investor’s money, leaving them high and dry.

Red Flags

Fake business name
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
A crypto exchange scam occurs when fraudsters set up a fake cryptocurrency exchange platform. They often use flashy ads with too-good-to-be-true promises to attract users. Once users deposit their cryptocurrencies into these fake exchanges, scammers can steal the funds, leaving users with no way to recover their investment. It's crucial to research any exchange thoroughly before depositing funds.

Trendmaximinings.com

Our investigation has uncovered that Trendmaximinings.com is a fraudulent investment platform. They entice potential investors with promises of high returns, but once the funds are deposited, the fraudsters abscond with the money. The website showcases images that lack authenticity. Moreover, the website’s registration is recent, with the domain name being just 39 days old at […]

Rockstaroriginals.shop

Reports indicate that Rockstaroriginals.shop may be a fraudulent online store. The content on this site appears to be copied from similar websites, which raises questions about its authenticity. The website is relatively new, having only been established 30 days ago. A glaring omission is the lack of a customer service phone number on the website. […]

Oceanic-asset.net

Reports are surfacing that Oceanic-asset.net might be involved in fraudulent investment activities. They lure potential investors with promises of substantial returns. However, once you invest, the money disappears into thin air along with the swindlers. The company seems to lack a social media footprint, which is unusual in the modern business environment. Upon visiting their […]

Swissassetsfx.com

Swissassetsfx.com is a tricky investment scam. It’s run by a foreign company that promises big profits if you invest with them. But once you do, they disappear with your money. The address they list on their site is fake, and there’s no phone number for customer service. Plus, you won’t find them on social media […]

Assetsgeniushub.com

Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved