Home Search Results Crypto scams Cyptmining.com

cyptmining.com gallery

2 years ago

243 Views

Cyptmining.com

Crypto scams

https://cyptmining.com

Analysis

The website Cyptmining.com has come under scrutiny for allegedly running a deceptive cryptocurrency scheme. This suspicion arose when the website, only 78 days young, was found to have a non-existent business address listed. Additionally, the business name does not appear to be officially recognized in the state it purports to operate from. Compounding these irregularities, there’s a conspicuous absence of any company reviews, and the images shown on the site do not truthfully represent the product on offer.

A crypto scam generally involves deceptive practices to defraud investors in the digital currency market. This can include nonexistent businesses, falsified reviews, and misleading images of the supposed product. Scammers often use sophisticated techniques to appear legitimate, so investors must be vigilant and do their due diligence before investing.

Red Flags

Fake address

Fake business name

Fake images

Recently registered

Missing Information

No reviews

Scam Explainer

A crypto scam is a deceptive practice involving cryptocurrency. Scammers promise high returns on investments in Bitcoin, Ethereum or other cryptocurrencies. They often present themselves as experienced traders or financial advisors. These fraudsters exploit the complexity of cryptocurrency. Many don't fully understand the technology, so scammers create sham platforms and fake exchanges. They lure victims with convincing websites and social media accounts. In Ponzi-like schemes, they may use funds from new investors to pay older ones, making it seem like the investment is profitable. They rush you to invest, claiming time-limited opportunities. In an exit scam, after gaining trust and funds, the scammers disappear. The cryptocurrency is gone, and the victim has no way to recover the lost money.

Investment scams

majorfxhawk.com gallery

Majorfxhawk.com

A new website, Majorfxhawk.com, tricks people into fake investments. They promise big returns, but once you send money, they vanish with it. There are no reviews on any major platforms. When discovered, the site was just 32 days old. Phone numbers listed on the site don’t work. The company has almost no presence on social […]

penplaces.shop gallery

Penplaces.shop

Penplaces.shop runs a fake store scam. The items sold here aren’t real and could be dangerous due to low-quality materials. The site’s images are fake. Many pages on the website are incomplete and filled with placeholder text. No reviews exist for this company on major consumer review sites. They also have no social media presence. […]

Investment scams

iqi globals.online gallery

Iqi-globals.online

Iqi-globals.online has been flagged as an investment scam. They promise high returns on investments, but once you put in your money, the scammers take it and vanish. The scam was uncovered when the site was just 15 days old. There’s no phone number for customer service on the website. The company doesn’t appear on major […]

Investment scams

chevronrefinery.net gallery

Chevronrefinery.net

Chevronrefinery.net runs a fake investment scheme. The site is only 45 days old, and it lacks a customer service phone number. The business address listed is not real. No reviews exist outside of their own website. Investment scams trick people into putting money into fake opportunities. They promise high returns but usually result in financial […]

Investment scams

cryptoworldminingfx.com gallery

Cryptoworldminingfx.com

Cryptoworldminingfx.com is a new website running an investment scam. When discovered, it was just 37 days old. The site lacks a customer service phone number. The address listed doesn’t match any real business. They promise high returns on investments, but once you invest, they disappear with your money. Their social media presence is almost non-existent, […]

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