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2 years ago
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Blockbit-cc.com

Investment scams
https://blockbit-cc.com

Blockbit-cc.com is a scam. The site is new, only 164 days old when we checked. It doesn’t list a phone number for support. They don’t mention their official business name anywhere. You won’t find them on social media. No reviews exist outside their own pages.

An investment scam tricks people into giving money with false promises of high returns.

Red Flags

Recently registered

Missing Information

No business name
No phone numbers
No reviews
No social media
An investment scam tricks people into giving money with false promises of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have inside information or special expertise. These promises are usually too good to be true. Scammers use persuasive tactics to build trust. They might create fake testimonials or use professional-looking websites. They often pressure victims to act quickly, saying the opportunity is limited. Some scams involve fake investment portfolios or complex jargon to appear legitimate. Victims often realize the scam only after losing their money. By then, the scammers have disappeared. These scams can be sophisticated and difficult to detect.

Allsilvergifts.shop

Allsilvergifts.shop has come under scrutiny for its questionable practices. The pictures displayed on the site do not accurately depict the products on sale. The content on the website lacks originality, raising concerns about its credibility. The products sold on the site are not genuine and could potentially be harmful due to the substandard materials used […]

Aluxtrade.org

Aluxtrade.org has been accused of being a fraudulent investment platform. The company promises significant growth on your investment, but after you’ve handed over your money, the fraudsters vanish with it. The images shown on the site fail to truthfully represent the product they’re selling. The registration of the website is quite recent, with the domain […]

Coinmetroinvest.com

Customers have reported Coinmetroinvest.com for operating a fraudulent cryptocurrency exchange. The website, barely 20 days old when reported, promises substantial returns. Yet, it appears that the scammers disappear once they receive deposits. A noticeable absence is a phone number for customer service. The reviews featured on the website are not genuine, as they are not […]

Fastlaneinvestmentcircuit.com

Fastlaneinvestmentcircuit.com is a new website running an investment scam. People can’t reach customer service through the phone numbers listed on the site. The website has been around for 407 days. It doesn’t have any presence on social media. There are no reviews about the company on major consumer review sites. An investment scam tricks people […]

Superti.shop

On February 21, 2023, Superti.shop was classified as a counterfeit website. This website is a replica of costco.com and is believed to be intended for phishing scams. It is strongly advised that consumers refrain from accessing this website and refrain from providing any personal or financial information under any circumstances.  

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