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
Uniqueroi-investment.com
Uniqueroi-investment.com runs a scam. The phone numbers listed on their site don’t work. They promise big profits from investing, but once you put in your money, they disappear with it. The address they provide is fake. You won’t find them on social media. No reviews exist for them on major consumer review sites. People should […]
Investment scams
Bitronfx.com
Bitronfx.com operates as a fraudulent investment scheme. A foreign entity manages the site, promising substantial returns on investments. Once you invest, the scammers disappear with your money. There is no customer service phone number on the website. They provide a fake business address. The company barely exists on social media, making it difficult to verify […]
Investment scams
Infinityexchange.online
Infinityexchange.online has been flagged as an investment scam. The website was just registered, and the domain is only 22 days old. They promise huge returns on your investments, but once you put in your money, the scammers disappear. The phone numbers on the site don’t work, and the address listed is fake. This company has […]
Crypto scams
Crypto-crest.com
Crypto-crest.com is running a scam. The site is only 102 days old. They promise big returns on investments, but once you invest, they disappear with your money. The content looks copied from other sites. There are no reviews for the company. It has no social media followers. A crypto exchange scam tricks people into investing […]
Investment scams
Tradelookup.com
Tradelookup.com is a scam pretending to be an investment site. The website is new, only 80 days old when checked. It promises big returns on your first investment, but once you send your money, the scammers disappear. Many parts of the site are still being built, showing fake content and filler text. The phone numbers […]
© 2022 Marketing Space LLC - All Rights Reserved