...
2 years ago
455 Views

Bit-turbo.pro

Investment scams
https://bit-turbo.pro

Consumers have flagged Bit-turbo.pro for operating a fraudulent investment scheme. The website’s registration is recent, with the domain name just 23 days old at the time of these allegations. Fabricated reviews from imaginary customers fill the site, further adding to its deceitful nature. The absence of a customer service telephone line is noticeable. Despite claiming to be legally established in a specific state, evidence to support this claim is nonexistent. Even on social media, the website fails to garner any followers.

An investment scam involves a fraudulent business or individual posing as a legitimate investment opportunity. These scams often promise high returns with little risk, enticing unsuspecting individuals to part with their money. The scammers then disappear, leaving the victim with significant financial losses.

Red Flags

Fake business name
Fake reviews
Recently registered

Missing Information

No phone numbers
No social media
An investment scam is a fraudulent scheme where scammers trick individuals into investing money with promises of high returns. The scammers often use aggressive sales tactics, exaggerated claims, and fake testimonials to persuade people. Types of investment scams include Ponzi schemes, pyramid schemes, pump and dump stocks, and advance fee fraud. It's crucial to research thoroughly before making any investments to avoid falling prey to such scams.

Cryptocurrencya.net

Cryptocurrencya.net is under suspicion for operating a fraudulent investment scheme. There’s no customer service number provided on the site, and the business isn’t registered in the state it purports to be. Many of the website’s pages are still under construction, populated with pre-written content and placeholder text. The site gives the impression of high returns […]

Boxupcapital.com

Boxupcapital.com tricks people into investing by promising big returns. Once you send your money, they take it and vanish without a trace. The phone numbers listed on the site don’t work, and the address is completely bogus. The site is run by people from another country, and there are no reviews about them on major […]

Shopdirectlightingalbany.shop

Customers have raised concerns about Shopdirectlightingalbany.shop, alleging that it is a fraudulent online store. The products displayed on the site are not as they appear, potentially posing a risk due to the inferior materials used in their manufacture. The website’s content, rather than being plagiarized from similar sites, lacks credibility. The images used on the […]

Reviewnewsline.com

Reviewnewsline.com tricks people into investing. The website lists a fake address for the business. Its content lacks authenticity and originality, not copied from other similar sites. Contact numbers on the site don’t work. A foreign entity owns and runs the website. They promise big profits from your investments, but once you invest, they disappear with […]

Garnettradepro.com

Garnettradepro.com is a scam. No reviews exist for this company on popular consumer sites. They have no social media presence. The site promises big returns, but scammers disappear with your money. When discovered, the website was just 11 days old. The customer service numbers listed don’t work. An investment scam is a fake opportunity where […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved