Home Search Results Crypto scams Pointbillfinance.com

pointbillfinance.com gallery

2 years ago

289 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

realliveinvestmenttradings.com gallery

Realliveinvestmenttradings.com

Realliveinvestmenttradings.com has been identified as a fraudulent investment operation. They promise attractive returns on your investments, but once you’ve invested your money, the fraudsters abscond with it. The contact numbers provided on their website are non-functional. The website itself is relatively new, having been registered merely 97 days ago at the time of this report. […]

leehwajeweller.com gallery

Leehwajeweller.com

Leehwajeweller.com, according to reports, operates as a dishonest online store. A notable red flag is the absence of a customer service contact number. The website’s content, rather than being a duplicate of other similar pages, emanates an undeniable air of inauthenticity. The items advertised on this virtual shop are merely imitation goods, their quality questionable […]

Investment scams

32plug.com gallery

32plug.com

32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]

baysideshoewarehouse.shop gallery

Baysideshoewarehouse.shop

Customers have raised concerns about Baysideshoewarehouse.shop, claiming it’s a fraudulent online store. The pictures displayed on the site don’t accurately represent the products being sold. The website is riddled with incomplete pages, filled with generic content and placeholder text. The company’s presence is notably absent on social media platforms. The site lacks a customer service […]

Investment scams

articlenetspot.com gallery

Articlenetspot.com

Articlenetspot.com is running an investment scam. The website was only 79 days old when this was discovered. Phone numbers on the site don’t work. The business location they list is fake. They promise big returns on investments, but once you invest, they disappear with your money. No reviews exist for the site outside of their […]

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