Bitfactom.com
Analysis
Bitfactom.com runs an investment scam. We found this out when the website was just 9 days old. There’s no customer service phone number on the site. It looks like other scam sites. The address listed for the company doesn’t exist. No reviews for the company can be found. It has no presence on social media.
Investment scams trick people into putting money into fake opportunities, promising high returns that never come.
Red Flags
Copycat content
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim they have insider information or a unique opportunity. They promise quick profits with little or no risk. These offers sound too good to be true.
Scammers use persuasive tactics to gain trust. They may create fake websites or documents to appear legitimate. Some use social media to reach a wider audience. They pressure victims to act fast, saying the opportunity is limited.
Victims usually realize the scam only after losing their money. Scammers disappear, leaving no trace. These schemes can cause significant financial loss and emotional distress. Be cautious of unsolicited investment offers.
Latest investigations
Investment scams
Rich-hub.org
Beware of Rich-hub.org! This new website is tricking people with a fake investment scheme. They promise big returns, but once you invest, they vanish with your money. The address they give for their company isn’t real, and they have no presence on social media. When we checked, the website was only 79 days old. Always […]
Fake stores
Luxusmoissanite.shop
Luxusmoissanite.shop has been flagged as a fraudulent online store. Despite its online presence, the company is conspicuously absent from well-known consumer review platforms. Its social media accounts are barren, with no followers to speak of. There’s a glaring absence of a customer service phone number on the website. The products offered on the site are […]
Investment scams
Idealcointrading.org
Idealcointrading.org has been identified as a fraudulent investment platform. Potential investors are enticed by the promise of significant returns on their initial investment. However, the reality is far from this. The scammers pocket the invested money and then disappear. The site is riddled with unfinished pages, filled with untouched content and placeholders, which further affirm […]
Investment scams
Eglobalstockltd.com
Eglobalstockltd.com tricks people into fake investments. A foreign company runs the site, and it lists a false address. It promises huge profits, but reports say scammers disappear with the money. The site displays fake reviews from made-up customers. Nobody follows the company’s social media accounts. Investment scams promise high returns with little risk, often disappearing […]
Investment scams
Minetrotrade.com
Minetrotrade.com, a new website, is running an investment scam. The site was just 10 days old when discovered. They promise big returns if you invest, but once you do, they disappear with your money. There’s no phone number for customer service on the site. Their social media presence is almost zero. Investment scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved