Home Search Results Crypto scams Bitwealthforge.com

bitwealthforge com gallery

2 years ago

351 Views

Bitwealthforge.com

Crypto scams

https://bitwealthforge.com

Analysis

People are suspecting Bitwealthforge.com of operating a fraudulent cryptocurrency exchange. The website is new, with its domain name registered only 32 days ago at the moment of this report. The company remains absent on social media platforms. The customer service numbers provided on their website are not working. Images displayed on their site do not accurately represent the products they claim to offer. The website’s ownership traces back to a company located in a foreign country.

A crypto exchange scam involves a fraudulent scheme where an entity pretends to be a legitimate cryptocurrency exchange platform. They often lure customers with promises of high returns, but once the customer deposits their money, they either manipulate the prices or disappear altogether, leaving the customer with significant losses.

Red Flags

Fake images

Foreign company

Phone disconnected

Recently registered

Missing Information

No business name

No phone numbers

No reviews

No social media

Scam Explainer

A crypto exchange scam involves fraudulent platforms or individuals pretending to be legitimate cryptocurrency exchanges. They lure victims by promising high returns or special deals. Once you deposit your funds or cryptocurrencies, they either impose hidden fees, make it impossible to withdraw your funds, or simply disappear. Always research thoroughly before using a crypto exchange. Avoid platforms that promise unrealistic profits and don't have a clear operating history.

Investment scams

infinityexchange.online gallery

Infinityexchange.online

Infinityexchange.online has been flagged as an investment scam. The domain name was just 8 days old at the time of this report. The website falsely promises quick financial growth, but once you invest, the scammers disappear with your money. It lacks any social media presence, and the reviews displayed are fabricated. The business name is […]

Investment scams

capitalholdingslimited.org gallery

Capitalholdingslimited.org

After conducting thorough research, it has been determined that Capitalholdingslimited.org is not a legitimate investment platform. They promise large returns on your funds, but in reality, they simply take your money and vanish. The company has no presence in the form of reviews on well-known consumer review websites. A conspicuous absence of social media activity […]

Investment scams

igfxmarket.com gallery

Igfxmarket.com

Igfxmarket.com is running an investment scam. The website is only 11 days old. There’s no customer service phone number listed. They claim to grow your money quickly, but once you invest, the scammers take your money and disappear. The company doesn’t have any social media profiles. Investment scams trick people into giving money with false […]

gosodirectnetui.shop gallery

Gosodirectnetui.shop

We’ve found that Gosodirectnetui.shop is running a fake store scam. The products they show are fake and might be dangerous because they’re made with cheap materials. Many pages on the site are unfinished, with filler text and images. The content seems copied from other similar sites, showing a lack of originality. You can’t find a […]

azurebellajewelry.shop gallery

Azurebellajewelry.shop

Azurebellajewelry.shop runs a fake store scam. The website is just 333 days old. No customer service number is available. You won’t find any reviews on major consumer review sites. An overseas group or individuals control the site. Items sold here are fake and can be harmful due to poor materials used. The images on the […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved