...
1 year ago
164 Views

Bvastzone.com

Crypto scams
https://bvastzone.com

Bvastzone.com, a website that surfaced just 120 days ago, has been flagged as a fraudulent crypto platform. A lack of customer service contact and an unverifiable business address on the site raised suspicions. Moreover, the business doesn’t seem to be registered in the state it purports to operate from. The company’s absence on social media platforms further fuels doubts about its legitimacy. The site promises substantial returns on investments, but once the money is invested, the scammers vanish with it.

A crypto scam is a fraudulent scheme where individuals are enticed to invest in cryptocurrencies with the promise of high returns. However, once the money is invested, the scammers abscond with the funds, leaving the investors with significant losses.

Red Flags

Fake address
Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
A crypto scam involves fraudulent schemes that lure people into investing in cryptocurrencies. Scammers promise high returns and minimal risk, often promoting their schemes on social media platforms. They use sophisticated websites and boast about their cutting-edge technology. These scams often involve a pyramid scheme structure. Early investors are paid using the funds from new investors. This creates an illusion of profitability and encourages more people to invest. Scammers also use fake testimonials and celebrity endorsements. They manipulate people by creating a sense of urgency, often stating that the opportunity is limited. The aim is to get people to invest quickly without questioning the legitimacy of the scheme. Once the scammer has collected enough money, they disappear, leaving investors with significant losses.

Premiumpipstrade.live

Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]

Westernleaguers.com

Westernleaguers.com is involved in a fraudulent investment scheme. They promise you hefty returns on your investments. Yet, once you invest, they disappear with your money. Their presence is non-existent on popular social media platforms. Many sections of their website are unfinished, filled with default text and dummy entries. Even the partnerships they boast about on […]

Fadcalo.com

Fadcalo.com, a website that surfaced merely 67 days ago, has been identified as perpetuating a logistics scam. The absence of a customer service phone number on the site raises a red flag. Upon close examination, the material on this website seems to eerily echo that of similar sites, suggesting that the content may have been […]

Qfsglobalss.com

A new website, Qfsglobalss.com, runs an investment scam. It promises high returns on investments, but once you invest, the scammers vanish with your money. This site lacks originality, showing clear similarities to other scam sites. The scam was uncovered when the site was just 43 days old. There’s no customer service phone number available on […]

Verticaltradingmarkets.com

Verticaltradingmarkets.com has recently been identified as a platform perpetrating an investment scam. They promise massive returns on investments, but once you’ve handed over your money, the fraudsters disappear without a trace. The website is littered with half-finished pages filled with unchanged content and placeholder notes. The partnerships they promote on their website are, in fact, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved