Bithavenfi.com
Analysis
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
Scam Explainer
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.
Latest investigations
Investment scams
Ai-apexlimited.com
Ai-apexlimited.com runs an investment scam. The site doesn’t list a customer service phone number. It promises huge returns on investments, but once you invest, the scammers disappear with your money. No reviews for the company exist on major consumer review sites. The website has no social media accounts. It was registered recently, and at the […]
Investment scams
Polar-financee.com
Polar-financee.com is involved in an investment fraud. They promise attractive returns on your money, but once you invest, they take off with your hard-earned cash. Notably, there are no reviews about this site on any of the major review platforms. The images showcased on their platform do not match the product they are selling. Furthermore, […]
Fake stores
Websites
Practicallya.com
Practicallya.com has been reported in the online store category on February 12, 2023. Practicallya.com is a newly registered domain name, the registration date is 2022-05-06. The website and all the data it collects are hosted in China. No customer support number is available.
Investment scams
Wealthwise-pro.com
Wealthwise-pro.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work, and the address they list isn’t real. They promise you’ll make lots of money, but once you invest, they take your cash and disappear. There are no social media accounts for this business, making it even more suspicious. […]
Investment scams
Unitywealthminerss.com
People have reported Unitywealthminerss.com for orchestrating a fraudulent investment scheme. The company entices potential investors with promises of high returns, only to vanish with the investors’ money once they commit. Interestingly, reviews for the company are conspicuously absent. Moreover, the company’s online presence, especially on social media, is practically non-existent. Many of the website’s pages […]
© 2022 Marketing Space LLC - All Rights Reserved