...
2 years ago
365 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?

Homekitbargain.com

It’s come to light that Homekitbargain.com may not be all that it seems. Accusations of it being a fraudulent online store have surfaced, with the website’s content appearing to be copied from other, similar websites. The items advertised as authentic products are, in fact, counterfeit, posing a possible risk due to the substandard quality of […]

Rgwomens.com

Rgwomens.com is a deceptive online store with no social media footprint. The website, just 110 days old, lacks a customer service phone number. The products showcased are counterfeit, potentially unsafe due to substandard materials. A fake store scam involves a fraudulent online platform that pretends to sell products, often using poor-quality images and descriptions, to […]

Vltavatrade.com

Vltavatrade.com has been flagged as a fraudulent investment platform. The website, which was only 146 days old when the scam was detected, is owned and operated by a foreign entity. There’s no phone number provided for customer service, and the business address mentioned on the site is incorrect. Furthermore, the company lacks any social media […]

Boltechtrusts.com

Boltechtrusts.com has been flagged as a scam. The site was only 118 days old when this report came out. Customer service contact details are unreachable through the phone numbers listed. The address on the site doesn’t match any real business location. Major review platforms show no reviews for this site. It attracts investors by promising […]

Alpinetradeio.com

Alpinetradeio.com has been identified as an investment scam. The website promises huge returns, yet there are reports of deposits disappearing. The advertised online collaborations by this company are not real. You’ll find numerous under-construction pages on the site, filled with generic content and filler text. The images on the web page are misleading and do […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved