Home Search Results Crypto scams Pointbillfinance.com

pointbillfinance.com gallery

1 year ago

218 Views

Pointbillfinance.com

Crypto scams

https://pointbillfinance.com

Analysis

Pointbillfinance.com, a relatively new website, is currently operating a scam related to cryptocurrency exchange. The site, which is just over 100 days old, promises significant percentage growth on initial investments. However, after investors deposit their funds, the fraudsters disappear with the money. The website is incomplete, with many pages still containing default content and placeholder text. It also lacks a customer service phone number. The physical address provided for the business online is fictitious.

A crypto exchange scam involves a fraudulent website that lures investors with the promise of high returns on their cryptocurrency investments. Once the investors deposit their money, the scammers disappear, leaving the investors with significant losses.

Red Flags

Fake address

Recently registered

Unfinished website

Missing Information

No business name

No phone numbers

No reviews

Scam Explainer

A crypto exchange scam involves fraudsters pretending to be a legitimate cryptocurrency exchange platform. They often have well-designed websites and apps. They may lure victims through enticing offers. These may include promises of high returns, free giveaways, or exclusive opportunities. Scammers use sophisticated tactics to gain trust. They might display fake testimonials or use the names of well-known figures in the crypto industry. Fake trading activity is also common, to give the illusion of a bustling, active exchange. Once a victim deposits their cryptocurrency into the fake exchange, the scammers can easily steal it. With crypto transactions being irreversible, the victim often has no way of getting their money back.

Investment scams

tfmwise.com gallery

Tfmwise.com

Tfmwise.com has been flagged as an investment scam. The issue came to light when the website was just 37 days old. There’s no customer service contact number available. The company doesn’t appear on major consumer review sites, making it hard to verify its legitimacy. Additionally, the website doesn’t have any social media profiles, which is […]

Investment scams

globalfx.org gallery

Globalfx.org

Globalfx.org is a trick to steal your money. The site is new, just 97 days old. It promises big returns on your first investment, but once you put in your money, the scammers disappear with it. The address they show is fake, and there’s no phone number for help. You won’t find them on social […]

Investment scams

trustclaritycapital.com gallery

Trustclaritycapital.com

Trustclaritycapital.com is a scam. The site just got registered. The domain name is only 11 days old. There’s no customer service phone number listed. They promise high returns, but once you invest, they take your money and disappear. Reviews for the company are missing. The site has no social media presence. Many pages are incomplete […]

totalusalfresco.com gallery

Totalusalfresco.com

Totalusalfresco.com, a relatively new website, is under scrutiny for being a fraudulent online store. Despite being just 92 days old, the site has already raised eyebrows due to its unfinished pages filled with placeholder content and nonsensical text. The lack of social media presence for the business is another red flag. Moreover, the physical address […]

shopcamerareadycosmetics.shop gallery

Shopcamerareadycosmetics.shop

Shopcamerareadycosmetics.shop poses a serious threat with its fraudulent activities. This website, with its new registration, barely a month old, gives rise to suspicion. A noticeable lack of customer service contact number adds to the doubts. Identical content from similar sites have been found on this website, thus it lacks originality. Inauthentic products, crafted from substandard […]

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