bxchange.online has been detected to be running a crypto scam. The website lacks a physical address for the business and no social media accounts have been discovered for this project. It appears the website was rushed to go live, with many placeholders still present. There are no phone numbers for customer support, and the verbiage on various pages has been copied from other similar scam websites. Legitimate reviews about this project are absent, and the tiered profit guarantee plans advertised on the site are all fake. Control of the site lies with an overseas organization or individuals, and the company name stated on the website is false. The domain name was registered only 26 days ago. What is a crypto investment scam?
Use a cold wallet to keep your crypto safe:
- Wallet 2.0 Pack of 3 - Secure Crypto Wallet - Trusted Cold Storage for Bitcoin, Ethereum, NFT's & More Coins - 100% Offline Hardware Wallet
- ELLIPAL Titan 2.0 Crypto Cold Wallet, Hardware Wallet, 100% Offline, Air-gapped - The Most Secure Crypto Wallet for 10000+ Coins & Tokens & NFTs
- SafePal S1, Cryptocurrency Hardware Wallet, Wireless Cold Storage for Bitcoin, Ethereum and More Tokens, Internet Isolated & 100% Offline, Securely Stores Private Keys, Seeds & Crypto Assets
|❌ No Address Found
❌ Unfinished Website
❌ Copycat Content
❌ Fake Profit Guarantee
❌ Fake Business Name
|❌ No Social Media
❌ No Phone Numbers
❌ No Reviews
❌ Foreign Company
❌ Recently Registered
Date of registration: January 09, 2024
Expiration: January 09, 2025
First detected: February 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Namecheaphosting.com
What is a crypto investment scam?
Cryptocurrency investment scams are a growing concern, as they entice potential investors with the allure of quick and substantial profits. These fraudulent schemes often promise daily or weekly returns that can be as high as 50% of the initial investment, which is an unrealistic and deceptive claim. Once the scammers have successfully convinced individuals to part with their money, they monitor for any signs of doubt or suspicion. If they sense that their victim is catching on, they may escalate their scam by introducing a secondary, fake company. This new company deceitfully presents itself as a specialist in the recovery of lost crypto funds, offering hope to the defrauded investor.
Weekly Scam Alerts - Free Service
Get notified when new scams are exposed!
Scammers never stop devising schemes to separate us from our hard-earned money. So, make sure to sign up for our weekly email scam alerts. TotalScam!™ Alert will notify you as soon new scams are discovered.
Follow us on Facebook and join the discussions!
Scammers change tactics often, so make sure to sign up for our weekly scam alerts by email. Our team sends out new scam notifications by email as soon as they are discovered.
They claim they can help retrieve the stolen assets for a fee. However, this is simply another layer of the scam. They will ask for an upfront payment, promising to track down the original fraudsters and reverse the transactions. But, given the irreversible nature of cryptocurrency transactions, this is an empty promise. The scammers will pocket the fee and disappear, leaving the investor with compounded losses.
How useful was this report?
Average rating 0 / 5. Vote count: 0
No votes so far! Be the first to rate this post.
Binary Option Scams
Business Loan Scams
Car Wrapping Scams
Check by Mail Scams
Computer Virus Scams
Debt Consolidation Scams
Energy Saving Scams
Extended Warranty Scams
Facebook Marketplace Scams
Fake Invoice Scams
Free Cruise Scams
Free Vacation Scams
Geek Squad Scams
Gift Card Scams
Home Repair Scams
Keto Diet Scams
Life Insurance Scams
Magazine Subscription Scams
Money Flip Scams
Mystery Shopping Scams
Pyramid Scheme Scams