...
2 years ago
216 Views

Bithavenfi.com

Investment scams
https://bithavenfi.com
564-145-5646

Bithavenfi.com, a website that’s only 145 days old, is operating a fraudulent investment scheme. The site lacks a customer service phone number and the listed business address is fictitious. The company is absent from social media and no reviews exist on any major platforms. Despite promising high returns on investments, the reality is that once you transfer your money, it’s stolen by the fraudsters who then vanish.

An investment scam is a fraudulent scheme where individuals are tricked into giving their money with the promise of high returns, only for the scammers to take the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam involves tricking people into giving money with the false promise of significant returns. Scammers often present these investments as exclusive opportunities, only available for a limited time. They might use complex jargon to confuse victims. High-pressure tactics are common, urging immediate action to avoid missing out. Scammers might also pose as financial advisers or stockbrokers. They present themselves as professionals, with impressive websites and testimonials. In some cases, victims receive some initial returns. This is a tactic to build trust and encourage further investments. These returns are typically from their own money or funds from new victims, not actual profits. Remember, if it sounds too good to be true, it probably is.

Availfax.com

Availfax.com tricks people into investing by promising big returns. After you invest, the scammers vanish with your money. Their social media presence barely exists, making it hard to track them. The scam came to light when the site was just 120 days old. You won’t find a customer service phone number on the site, which […]

Optsaleoutdoor.com

Reports indicate that Optsaleoutdoor.com is a fraudulent online store. The website, only 92 days old at the time of discovery, lacks a customer service phone number. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in their production. The content of the website is […]

Bitmetro.online

Consumers have lodged complaints against Bitmetro.online for orchestrating an investment scheme. They seduce you with the promise of a high return on your investment. However, once you invest, the fraudsters simply take your money and disappear. Despite being a company in the digital age, it lacks a robust presence on social media. The website is […]

Shoptalis.shop

Shoptalis.shop is currently under scrutiny for operating a counterfeit store scam. The website itself is a new addition to the online world, having only been registered a mere 28 days ago as of this report. A notable absence on the site is a customer service phone number, leaving customers without a direct line of communication. […]

Plus-open-air.com

Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved