...
1 year ago
191 Views

Bittrademine.com

Crypto scams
https://bittrademine.com

Bittrademine.com, a website that promises significant profits on initial investments, has been identified as a fraudulent crypto exchange. Despite its enticing offers, the site is merely a façade for swindlers who abscond with the deposited funds. The scam came to light when the website was barely three months old. The site purports to operate under a business name that has not been registered with the state’s secretary. Furthermore, the website lacks a customer service phone number, and there’s no trace of the company on any social media platform.

A crypto exchange scam is a fraudulent scheme where a website or platform, claiming to be a cryptocurrency exchange, lures investors with the promise of substantial returns. However, once the investors deposit their money, the scammers vanish with the funds, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No social media
A crypto exchange scam is a hoax where fraudsters deceive people into investing in cryptocurrencies. Scammers leverage people's interest in the fast-growing blockchain industry. They claim to offer high returns and secure investment opportunities. Promises often seem too good to be true. Scammers may boast of advanced trading algorithms. They may guarantee a specific return on investment. Other claims can include zero trading risk. They use manipulative tactics such as creating a sense of urgency. They convince people to invest immediately for fear of missing out. Scammers may also use sophisticated websites and marketing materials to appear legitimate. They often urge investors to spread word about their schemes, offering bonuses for referrals. At some point, scammers stop payout entirely. They often disappear or the website suddenly shuts down. Leaving investors with no trace to recover their funds.

Universal-cv.live

Universal-cv.live has been flagged as an investment scam. The business address on the site is incorrect. The website promises high returns on initial investments, but it’s a trick. Scammers take the money and vanish. There is no customer service phone number available. When discovered, the site was just 80 days old. No social media profiles […]

Primetradeinvests.com

Primetradeinvests.com runs an investment scam. The website was just registered and is only 67 days old. Customer service contact details don’t work, and the phone numbers provided are unreachable. The company’s address on the website is fake. They promise high returns on your investment, but once you send them money, they vanish with it. A […]

Fintrustlimited.com

Fintrustlimited.com, a newly launched website, is reportedly involved in a crypto exchange scam. Despite being only 120 days old, the site has raised several red flags. For starters, it lacks a customer service phone number, a crucial feature for any legitimate business. Furthermore, the reviews showcased on the site are not genuine, but rather fabricated. […]

Alphaindexmarket.com

Alphaindexmarket.com is a scam. The website is only 23 days old. No customer service phone number is available. Major review platforms have no reviews for them. Their social media presence is almost zero. They promise high returns on your investment, but once you invest, they disappear with your money. An investment scam tricks people into […]

Apextradeltd.com

People have reported that Apextradeltd.com is operating an investment scam. They lure you in with the promise of substantial returns on your investment. However, once you invest, the fraudsters abscond with your money. The website is relatively new, having been registered just 81 days ago at the time of this report. It purports to operate […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved