...
2 years ago
329 Views

Bitminingcapital.com

Crypto scams
https://bitminingcapital.com

Consumers have raised concerns about Bitminingcapital.com, alleging it to be a fraudulent cryptocurrency operation. The website, which is relatively new with a domain age of just 79 days at the time of the report, has been accused of duping investors. They promise high returns on investments, but once the money is invested, the alleged scammers disappear with the funds. The business doesn’t seem to be officially registered in the state it purports to operate from. Furthermore, the company has no presence on social media platforms, and the website lacks a customer service phone number.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies like Bitcoin, Ethereum, and others. The scammers often lure unsuspecting individuals with the promise of high returns on their investments. However, once the funds are invested, the scammers disappear, leaving the investors with no way to recover their money.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto scam is a fraudulent scheme involving cryptocurrency. Scammers pretend to be legitimate crypto traders or companies to trick people. These cons can be on social media, emails, or even phone calls. They often promise high returns on investments. The catch is, you must send them your virtual currency first. They claim your money will grow exponentially, but these promises are empty. Another tactic is posing as tech support. They trick you into believing your crypto wallet is compromised. Then they ask for your credentials and steal your cryptocurrency. Fake giveaways are also common. Scammers claim to double your crypto if you send them a small amount first. But once you send your crypto, it's gone for good. The grammar mistake in this text is extremely subtle. Can you spot it?

Tradeprohub.com

Tradeprohub.com, a relatively new website at 78 days old, has been identified as a fraudulent crypto exchange platform. The site promises substantial returns on investments, luring potential victims into a trap. Unfortunately, once the investment is made, the perpetrators vanish, making off with the victim’s money. Despite the glowing reviews on the site itself, none […]

Equilibriumfurnishingss.shop

A new website, Equilibriumfurnishingss.shop, is running a fake store scam. Major review platforms show no reviews for it. The company has no presence on social media. The content on the site looks copied from other similar sites, making it seem unoriginal. The products offered might be risky due to poor-quality materials. The domain name was […]

Litetradehub.com

Litetradehub.com is currently operating a fraudulent investment scheme. They promise significant returns on your investment, but once you’ve invested, the fraudsters abscond with your funds. The pictures they use on their site are not authentic. At the point of this investigation, the site had been active for 98 days. The content on the site is […]

Dremplatform247.online

Dremplatform247.online is a fake investment site. They claim you’ll make big profits, but once you invest, your money disappears. There’s no real business at their listed address, and their customer service phone number is missing. You won’t find any reviews about them on major review sites, and they have no social media presence. Be careful, […]

Cashfxtrade.com

Our investigation has revealed that Cashfxtrade.com is not a legitimate investment platform, but a fraudulent scheme. The operators of this site promise significant growth on your investment. However, once you’ve parted with your money, they vanish without a trace. The website is littered with incomplete pages filled with default content and placeholder text, a clear […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved