...
9 months ago
123 Views

Bitpandtrade.com

Investment scams
https://bitpandtrade.com

Bitpandtrade.com is operating a fraudulent investment scheme. The website, which has been active for 144 days at the time of this report, lacks a visible customer service number. The business address provided on the site is phony. Its presence on social media is almost invisible. No reviews for the company are available on well-known consumer review platforms. They promise you high returns on your investment, but once you invest, the fraudsters take the money and disappear.

Investment scams are deceptive practices where fraudsters convince individuals to invest in high-return opportunities. The scammers then run off with the money, leaving the investors with nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams often involve false promises of high returns with little to no risk. Scammers may claim to have insider information or use complex jargon to appear knowledgeable. They may offer opportunities in sectors like real estate, stocks, or commodities. These offers often come unsolicited, through cold calls, emails, or social media messages. Scammers can create convincing, professional-looking websites. They may also provide fake documents to convince you of their legitimacy. Sometimes, they use a tactic called a "Ponzi scheme". They use money from new investors to pay returns to earlier investors. This gives the illusion of a successful investment. Remember, if something sounds too good to be true, it probably is. Always do your own research before investing your hard-earned money.

Hudsonfurniture.shop

Hudsonfurniture.shop is operating a deceptive scheme, selling counterfeit products. The images displayed on the site do not accurately represent the actual items for sale. The items featured on this site are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. A thorough examination of the website’s data reveals […]

Globalxmtrade.pro

Globalxmtrade.pro has been flagged as an investment scam. The website, run by a foreign entity, lacks a customer service phone number and lists a non-existent address. The images displayed are misleading and do not represent actual products. Investors are enticed with promises of high returns, but the scammers disappear with the funds. An investment scam […]

Expressliftinvestment.com

Expressliftinvestment.com has been flagged as a fraudulent investment platform. The scam was uncovered when the site was merely 770 days old. Despite promising attractive returns, once you invest, the perpetrators vanish with your money. The business address listed is fictitious, and there’s no customer service phone number available. Additionally, the site lacks any social media […]

Sale-tennis.com

Sale-tennis.com has been flagged as a fraudulent online store. The website, which was only 81 days old when discovered, has raised several red flags. It’s notably absent from any social media platforms, which is unusual for a legitimate business in today’s digital age. Furthermore, there are strong indications that the website is being run out […]

Sumitcrest.com

A new website, Sumitcrest.com, tricks people with fake investment opportunities. They promise big returns, but once you invest, they vanish with your money. The phone numbers listed don’t work, and the address shown on the site is fake. This company operates from another country. You won’t find any reviews about them on popular review sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved