...
2 years ago
353 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.

Emilysdaily.com

On February 12, 2023, Emilysdaily.com was flagged as a fraudulent online store. The website was registered on September 22, 2022, and currently has a one-year expiration period. The ownership details of the website are concealed using a third-party privacy service. Although the website claims to be based in the United Kingdom, there is no evidence […]

Assetgain-invest.com

Assetgain-invest.com is running an investment scam. The website is only 126 days old. They claim to quickly grow your money, but once you invest, the scammers take off with your cash. A foreign company runs the site, and the business address they show is fake. No reviews exist outside of their own pages, making it […]

Brilliantassetsltd.com

Brilliantassetsltd.com, a new website, runs an investment scam. They promise big returns on your money, but once you send it, they take it and vanish. The company has no reviews anywhere. You won’t find them on social media either. The address listed on their site doesn’t match any real business location. When discovered, the site […]

Cmcplatform.online

Cmcplatform.online tricks people into fake investments. The site gives false information and the business isn’t at the listed address. Phone numbers on the site don’t work. They promise huge returns on your money, but once you invest, they take off with it. You won’t find any reviews about them except on their own pages. Nobody […]

Bebeorgan.com

Our investigation reveals that Bebeorgan.com is not a legitimate online store. The website, a mere 51 days old at the time we discovered it, does not provide a customer service phone number. Our analysis of the website data turned up duplicate content from other similar platforms, a clear sign of unoriginality. Furthermore, the products it […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved