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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.

Criptov.com

People suspect that Criptov.com is a scam posing as a cryptocurrency exchange. The website was only 24 days old at the time of reporting. There is no customer service phone number provided on the site. False reviews from invented customers are displayed on the site. They promise you high gains on your investment, but after […]

Coincapitalpips.com

Reports from consumers have raised concerns that coincapitalpips.com is operating an investment scam. Interestingly, this company doesn’t hold any presence on well-known consumer review websites. The images they provide on their website are not authentic. Additionally, the website itself is quite recent, with the domain name only 39 days old at the time of this […]

Financeglobals.com

We’ve discovered that Financeglobals.com is a fraudulent investment scheme. This website, which is relatively new with a domain age of only 103 days, is being used as a front for swindlers. They lure unsuspecting investors with the promise of high percentage returns on initial investments, only to vanish with the deposited funds. The company is […]

Ifastmegatrade.com

Ifastmegatrade.com is flagged as an investment scam. They promise huge returns, but once you invest, the scammers disappear with your cash. The site is run by people or groups from another country. It was just set up and is only 117 days old. There’s no customer service phone number listed, and they don’t have any […]

Birkoptions.com

Birkoptions.com has been identified as an investment scam. The website is newly registered, with the domain being only 32 days old at the time of this report. There is no customer service phone number available on the site, and the company lacks any presence on social media platforms. Additionally, there are no reviews for the […]

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