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2 years ago
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Bvcinvestment.com

Crypto scams
https://bvcinvestment.com

Bvcinvestment.com is under scrutiny for initiating a fraudulent scheme involving cryptocurrency exchange. This fraud was identified when the website was merely 18 days into its operation. The website entices potential investors with the promise of high returns, but upon investment, the fraudsters abscond with your money. An international entity or persons manage the site. The collaborations that the company’s website mentions, are in fact, not real. Also, there are no social media profiles associated with the business.

A crypto exchange scam involves a fraudulent scheme where a website or platform claims to offer cryptocurrency exchange services. They lure potential investors with promises of high returns. However, once the investment is made, the scammers abscond with the money and the investor is left with no returns. These scams are usually operated by international entities and often have no real partnerships or social media presence.

Red Flags

Fake partnerships
Foreign company
Recently registered

Missing Information

No reviews
No social media
A crypto exchange scam involves tricksters setting up a fake cryptocurrency exchange platform. They lure individuals with the promise of low rates, quick returns, or other too-good-to-be-true offers. Once a user deposits their money or cryptocurrency into the platform, the scammers either disappear or manipulate the system to prevent the user from withdrawing their funds. Always research thoroughly before investing in any crypto platform.

Shoemaker1934.com

A new website, Shoemaker1934.com, runs a fake store scam. No reviews exist outside their own pages. Items sold here are not real and might be risky due to low-quality materials. The company’s social media accounts have no followers. The scam got discovered when the site was just 108 days old. There’s no customer service phone […]

Megapropts.com

Megapropts.com runs an investment scam. There’s no customer service number available. The website was registered recently, only 68 days ago. Promises of big gains lure you in, but once you invest, the scammers disappear with your money. The company lacks any social media presence, making it harder to track or contact them. Be cautious and […]

Bellapoarchs.com

Bellapoarchs.com has been flagged as a fake store scam. The site was just registered recently. When this report was made, the domain was only 104 days old. The products shown on this online store are fake and could be unsafe due to poor-quality materials. There are strong indications that the site is run from China. […]

Gq-club.com

The website Gq-club.com has come under scrutiny for being part of a cryptocurrency initial coin offering (ICO) scam. Detected when the website was still in its infancy, just 59 days old, it was already raising eyebrows. Notably, the site was filled with counterfeit reviews, supposedly penned by non-existent individuals. Not only that, but the website’s […]

Globaldealers-netw.com

Globaldealers-netw.com has been flagged as an investment scam. The business’s online address is fake. When discovered, the website was just 35 days old. There’s no customer service phone number listed on the site. They promise big returns on investments, but once you invest, they disappear with your money. No reviews for the company exist on […]

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