...
2 years ago
368 Views

Bitwealthforge.com

Crypto scams
https://bitwealthforge.com

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
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.

Millionairefx.online

A new site called Millionairefx.online is running an investment scam. The domain is only 19 days old. They promise huge returns on your money, but once you invest, the scammers disappear with your cash. The site is run by people from overseas. There’s no customer service phone number, and the address listed for the business […]

Bitkeyx.com

Bitkeyx.com is operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the scammers disappear with your money. The phone numbers listed on their website are disconnected, and the business address is fabricated. When the scam was identified, the website had been active for just 45 days. Additionally, the […]

Intelchain.ltd

Intelchain.ltd tricks people into investing money by promising high returns. Foreign individuals or a business run the website. Once you invest, they disappear with your money. The address listed on their site doesn’t match any real business location. They don’t provide a phone number for customer support. Also, you can’t find any reviews about the […]

Neighbourusa.shop

Neighbourusa.shop operates a counterfeit store scheme. The website’s registration is recent. The domain name, when reported, was a mere 32 days old. The website lacks a visible customer service number. The website’s content is far from original, it mirrors the content of similar sites. The images on this site misrepresent the products for sale. Numerous […]

Assetstraderlive.com

Assetstraderlive.com has been flagged as a crypto exchange scam. The site was just 103 days old when discovered. You won’t find a phone number for customer service there. The site’s content looks copied from other similar websites. The company doesn’t have any social media presence. It isn’t legally registered in the state it says it’s […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved