...
2 years ago
338 Views

Bittrex-profits.com

Investment scams
https://bittrex-profits.com

Bittrex-profits.com has been flagged as a potential investment scam. The website paints a rosy picture of high returns on your investments, but in reality, once you put your money in, the people behind the scam take off with your hard-earned cash. The company seems to have no presence on social media platforms. Many pages on its website are incomplete, filled with just standard text and placeholders. The partnerships that the company proudly presents on its website are nothing more than fabrications. Even the pictures displayed on the site are not genuine. The website itself is new, with the domain name being merely a month old at the time of this report was compiled,

An investment scam is a scheme where fraudsters trick investors into putting money into false or non-existent investment opportunities, often promising high returns. The scammers pocket the money and disappear, leaving the investors with significant losses.

Red Flags

Copycat content
Counterfeit
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent scheme to trick people out of their money. Scammers often promise high returns and low risks to attract victims. These scams can take many forms, like Ponzi schemes or pyramid schemes. In a Ponzi scheme, the scammer pays returns to earlier investors with money from more recent investors. This can make it look like the investment is profitable. But in reality, the scammer is just shuffling money around. A pyramid scheme is another type of investment scam. In this scam, each participant recruits others to invest money. The recruiter then takes a portion of those investments. This continues until there are no more people to recruit and the scheme collapses. Victims of investment scams often lose all the money they invested. It's important to be wary of investments that seem too good to be true. Always do your research before investing.

Smartcresty.com

Consumers have flagged Smartcresty.com for operating an investment scam. The website, only 146 days old at the time of discovery, doesn’t list a customer service phone number. It also displays a business address that doesn’t exist. Notably, the site has no social media presence, and there are no reviews of the company available. Despite promising […]

Tradeglobe.org

Tradeglobe.org, a website we’ve recently discovered, appears to be running an investment scam. The site, only 140 days old when we found it, has several red flags. The phone numbers listed on the site are not in service. Furthermore, the physical address provided on the site doesn’t correspond to any known business. Lastly, there’s a […]

Cryptoforexminingcompany.com

Cryptoforexminingcompany.com, a relatively new website, has been identified as a fraudulent operation. The site, which was only 106 days old when the scam was discovered, promises high returns on investments. However, once the investment is made, the fraudsters abscond with the money. The website lacks a customer service contact number, which is a red flag. […]

Fxretailer.com

Consumers have raised alarms about Fxretailer.com, accusing it of operating a fraudulent cryptocurrency exchange. The company lures potential investors with promises of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without a trace. The website was a mere 95 days old when the scam was detected. Furthermore, […]

Boucherouiterug.shop

Boucherouiterug.shop, a recently launched website, has been identified as a fraudulent online store. The domain name is barely three months old, as per the latest report. Notably, the site lacks a customer service phone number, a crucial element for any legitimate business. The website’s content seems to be a mimicry of other similar sites, raising […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved