...
1 year ago
242 Views

Bitrecoveryservice.com

Crypto scams
https://bitrecoveryservice.com
415-475-9430

Bitrecoveryservice.com has been flagged as a fraudulent cryptocurrency operation. The suspicion arose when the website was merely 99 days into its existence. The site purports to function under a business name that doesn’t appear in the records of the state where it claims to be located. The address provided on the website doesn’t correspond to any registered business. Furthermore, the company’s presence is conspicuously absent from social media platforms.

A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. The scammer typically creates a fake website or social media account to lure victims into sending them cryptocurrency, promising high returns or other benefits. However, once the victim sends the cryptocurrency, the scammer disappears, and the victim is left with no way to recover their funds.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No reviews
No social media
Crypto scams involve digital currency transactions. Scammers lure people with the promise of high returns. They use the complexity of cryptocurrency to confuse their victims. Scammers often use social media platforms for their schemes. They impersonate celebrities or influencers to gain trust. They may also use fake testimonials to add credibility. These scammers ask for initial investments. They promise huge profits in return. However, once the payment is made, they disappear. The victim is left with no way to recover their money. Ponzi schemes are another common type of crypto scam. In these schemes, returns are paid using the funds of new investors. This continues until the scheme collapses and most investors lose their money. In pump and dump schemes, scammers inflate the price of a cryptocurrency. They convince others to buy it. Once the price is high enough, they sell their shares and the price crashes. The other investors are then left with worthless currency.

Maxcapitaltrades.com

Maxcapitaltrades.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. There’s no customer service phone number available on the site. Even the address listed is not real. You won’t find the company on any social media platforms either. An investment scam involves deceiving […]

Redishbulltrade.com

People have reported Redishbulltrade.com for operating an investment fraud scheme. The site promises substantial returns on investments, but in reality, the fraudsters abscond with the money. Many pages on the site are still being developed, filled with generic content and placeholder text. The company falsely claims to have legitimate online partnerships. The images on the […]

Avillioncoin.com

Avillioncoin.com is operating an investment scam. Despite being only 20 days old at the time of this report, the website falsely claims a non-existent business address. Controlled by an overseas entity, the site promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, there are no independent reviews of […]

Uscafurniture.com

Our investigation reveals a dubious operation at Uscafurniture.com, identified as a sham storefront. This discovery occurred only 57 days into the website’s existence. A notable absence is a customer service contact number, which is typically a staple for legitimate businesses. Further adding to the suspicion, the website’s content appears to be a mirror image of […]

Primetrends.top

Primetrends.top has been flagged as a fraudulent investment site. It attracts investors by promising high returns on their initial deposits. Once the money is deposited, the scammers disappear. The phone numbers listed on the site don’t work. They provide a fake address for the business. The company lacks any presence on social media. No reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved