...
2 years ago
342 Views

Bitmartcryptoinvest.com

Investment scams
https://bitmartcryptoinvest.com

Our investigations reveal that Bitmartcryptoinvest.com is not a legitimate investment platform. The site promises significant returns on investments, but it’s a trap. Once you invest your money, the fraudsters behind the site disappear with it. It’s impossible to find any reviews of the site outside of their own pages, which raises suspicion. The site doesn’t have any social media presence, which is unusual for a legitimate business. Many pages on the site are still in the draft stage, populated with default content and placeholder entries. Moreover, the partnerships they claim to have on their website are not real.

An investment scam is a scheme where fraudsters trick people into investing money with promises of high returns. However, these returns never materialize as the scammers take the money and disappear. It’s important to be vigilant and research before investing in any platform.

Red Flags

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

Missing Information

No reviews
No social media
An investment scam is a deceptive practice. It's designed to trick people into investing their money with the promise of high returns. These scams often involve investments in stocks, real estate, commodities or other financial instruments. The scammers use persuasive tactics. They might claim to have insider information or a foolproof strategy. They may also create a sense of urgency, pressuring you to invest before it's too late. Unfortunately, the promised returns are often nonexistent. The scammer may simply take the money and disappear. In other cases, they may pay initial returns to early investors using the funds of later investors. This is known as a Ponzi scheme. It's important to be wary of investment opportunities that sound too good to be true. Always do your research and consult with a trusted financial advisor before making an investment.

Internationalexpresscourier.com

Internationalexpresscourier.com finds itself in hot water, suspected of conducting a logistics scam. A foreign organization or individuals are the suspected proprietors of the site. When discovered, the site was a mere eight days old. The customer service phone number is nowhere to be found on the site. An imaginary business address graces the website. The […]

Swiftdailyroihub.live

Swiftdailyroihub.live tricks people into investing money. The website popped up only 42 days ago. It doesn’t list a phone number for customer service. The business address shown on the site is not real. An overseas group or person runs the site. They promise huge profits from your investments. But once you put your money in, […]

Funnyrunning.com

Customers have reported Funnyrunning.com for operating a scam disguised as a legitimate online store. It was only 85 days old when the scam was detected. Further investigation revealed that the site is likely managed from China. The products listed for sale on this website aren’t authentic, and they could potentially be hazardous due to the […]

Primebasefxtrade.com

Primebasefxtrade.com tricks people into fake investments. They list a fake company address and don’t provide a customer service phone number. Promises of quick money growth lure you in, but once you invest, they take your money and disappear. The company doesn’t even have a presence on social media. It’s important to be cautious and verify […]

Gadmodo.com

Accusations against Gadmodo.com of operating a fake store scam have surfaced. These claims came to light when the website was merely a week and a day old. A false business address appears on the site, adding to the suspicion. Images displayed on the site inaccurately represent the product they purport to sell. Our investigations uncovered […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved