...
1 year ago
172 Views

Bitlineoption.com

Crypto scams
https://bitlineoption.com

Bitlineoption.com, a website that’s been operational for 121 days, is reportedly involved in a crypto scam. It lacks a customer service contact number and provides false location details about the business. The business name it operates under is not registered with the secretary of state. The partnerships it boasts of on its site are fictitious. The company has no footprint on social media platforms. Reviews about the website are non-existent outside of their own pages. The website promises significant returns on your investment, but once you transfer the money, it is stolen by the scammers who then vanish.

A crypto scam is a fraudulent scheme where scammers trick individuals into sending them cryptocurrency, promising high returns. However, once the money is sent, the scammers steal it and disappear, leaving the victims with no way to recover their funds.

Red Flags

Fake address
Fake business name
Fake partnerships
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent practices in the realm of cryptocurrencies. Scammers lure victims with promises of high returns on investments. They create a sense of urgency, pressuring individuals to invest quickly. These scams often operate as Ponzi schemes. Early investors are paid returns from the investments of newer participants. This creates an illusion of a profitable investment, attracting more people. Scammers use sophisticated online platforms. They appear professional and legitimate, fooling even the savvy. The platforms often have fake testimonials and high ratings. Victims are usually encouraged to recruit new investors. This multi-level marketing strategy helps the scam spread quickly. Once the scammer accumulates enough money, they disappear, leaving investors with significant losses.

Trustminetrade.com

Trustminetrade.com, a website that’s been active for 81 days, has been identified as a fraudulent operation. The site lures investors with the promise of high returns on their investments. However, once the investment is made, the fraudsters take the money and disappear. The website claims to operate under a business name that isn’t registered in […]

Coins4u.ltd

Coins4u.ltd is running a forex scam. The website, just 148 days old, shows signs of fraud. The business isn’t registered in the state it claims to operate from and lists a fake address. It lacks a presence on social media and has no reviews on major platforms. Be cautious and avoid engaging with this site. […]

Highwaistjeansstore.com

On February 12, 2023, a user on ScamGuard reported Highwaistjeansstore.com as a fraudulent online store. The domain name was registered on February 4, 2023, making it only 8 days old at the time of the complaint. The website’s ownership is concealed through the use of a third-party privacy service. Additionally, all website data is hosted […]

Livinguscozy.com

Livinguscozy.com, despite its short existence of merely 57 days, has already been identified as a fraudulent online store. The absence of a customer service contact number on the site was one of the first red flags. Another questionable aspect is the website’s content; it lacks distinctiveness and appears to have been cloned from similar websites. […]

Cambridgelux.com

The website Cambridgelux.com has been identified as an operation involved in investment fraud. The site makes grand promises of substantial returns on investments, however, once the investment is made, the fraudsters behind the scheme abscond with your funds. No reviews have been posted on major consumer review platforms endorsing the company. Their social media presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved