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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.

Axitradesfx.com

Axitradesfx.com, flagged as a crypto exchange scam, functioned for just 24 days when detected. The deceivers promise significant growth on your investment. Once your money is invested, it’s pocketed by the scam artists, who then vanish. The website lacks a customer service phone number. There’s an absence of any social media footprint for the company. […]

Jyp-investment.com

Jyp-investment.com, just 67 days old when flagged, is operated by foreign entities. They lure investors with promises of hefty returns, but once you invest, they disappear with your funds. Notably, the site lacks social media followers, raising further suspicion. An investment scam is a fraudulent scheme where perpetrators promise high returns to swindle money from […]

Entexes.org

Entexes.org tricks people into investing money. The website is only 37 days old, and the customer service phone numbers don’t work. The address listed on their site doesn’t match any real business location. Many pages on the site are still being built, showing only default content and placeholder text. They promise big returns on your […]

Shopbiku.shop

Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]

Litecryptoinvest.com

Litecryptoinvest.com is currently under suspicion for operating as a fraudulent investment scheme. The site promises prospective investors large returns on their capital. However, once funds are committed, the culprits abscond with the money. Strangely, there are no reviews available for the company on any of the major consumer review platforms. Several pages on the website […]

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