...
2 years ago
366 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.

Multiassetscompany.com

Multiassetscompany.com has been identified as an investment scam, operated by an overseas entity or individuals. The business falsely claims a location on its website, and promises substantial returns to lure investors. However, once funds are invested, the scammers vanish with the money. The site lacks a customer service phone number and has no social media […]

Tradeklik.com

Tradeklik.com tricks people into fake investments. The phone numbers listed on their site don’t work. A company from another country runs the site. The address they show on the website is fake. They promise big returns on your cash, but once you send it, they vanish with your money. You won’t find them active on […]

Pipgiants.com

Pipgiants.com operates an investment scheme known to deceive unsuspecting individuals. The site’s operators make grandiose promises of significant returns, only to allegedly disappear once they receive your money. Searches for reviews on major platforms turn up nothing. Even a cursory glance at social media reveals a glaring absence of any business profiles for Pipgiants.com. The […]

Iqstockderivoption.com

Iqstockderivoption.com, a relatively new website at just 78 days old, is under scrutiny for being a potential cryptocurrency exchange scam. The platform entices potential investors with the allure of substantial returns on their initial investments. However, it appears that these promises are hollow, as scammers allegedly take the deposited funds and disappear. Notably, there are […]

Harvest-growth.org

Harvest-growth.org, a newly minted website of just 31 days, has come under scrutiny. This dubious platform is currently being flagged as a crypto exchange scam. It lures unsuspecting investors with promises of high returns on their money. However, as soon as the money is transferred, it vanishes into thin air, pilfered by the scammers. A […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved