Bitminershub.com
Analysis
Bitminershub.com runs a crypto scam. We found out when the site was just 161 days old. The phone numbers listed on the website are disconnected. The business address on the site is fake. They have no social media presence. No reviews exist outside their own pages. The site promises huge profits, but scammers often disappear with deposits.
Crypto scams trick people into investing in fake digital currencies or platforms, then steal their money.
Red Flags
Fake address
Phone disconnected
Recently registered
Missing Information
No reviews
No social media
Scam Explainer
A crypto scam often involves fraudulent schemes promising high returns on investments in cryptocurrency. Scammers lure victims by claiming guaranteed profits with little to no risk. They create fake websites and social media profiles to appear legitimate.
These scammers use tactics like fake endorsements from celebrities or influencers. They may also impersonate well-known companies or individuals in the crypto industry. Victims are pressured to act quickly, fearing they might miss out on a lucrative opportunity.
Once the money is invested, the scammers disappear, leaving victims with nothing. They often use complex jargon to confuse and mislead people. The promises made are usually too good to be true, enticing those who are not well-versed in cryptocurrency.
Latest investigations
Investment scams
Walmartmining.com
Walmartmining.com stands accused of executing a fraudulent investment scheme. Promising significant profits from investments, the scammers vanish once they secure your money. The company lacks a significant presence on social media. The website is awash with incomplete pages, teeming with default content and placeholder text. False partnerships are claimed by the website. Images utilized on […]
Fake stores
Raglang.com
Customers have flagged Raglang.com for operating a fraudulent online store. The products sold on this platform are not genuine and could pose a risk due to the inferior materials used in their production. The company’s address listed on the site is not real. The contact numbers provided on the site are currently out of service. […]
Investment scams
Bitindexai.net
Bitindexai.net, a relatively new website, has been flagged by users for operating a fraudulent investment scheme. The allegations surfaced just 84 days after the site’s launch. Interestingly, the site lacks a customer service phone number, raising more red flags. Furthermore, the company does not have a legal registration in the state it claims to operate […]
Investment scams
Bnvventure.com
Bnvventure.com operates a fraudulent scheme. They promise huge returns on your initial investment, but once you deposit funds, they disappear with your money. No independent reviews exist outside their own site. The scam came to light when the site was just 35 days old. A phone number for customer support is missing from the website. […]
Investment scams
Ultradynamic.net
Ultradynamic.net, a website that promises high returns on investments, is actually a scam. The site is full of unfinished pages, filled with standard content and placeholder text, suggesting a lack of professionalism. The customer service numbers provided on the site are unresponsive, leaving investors with no way to contact the company. Moreover, the address listed […]
© 2022 Marketing Space LLC - All Rights Reserved