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7 months ago
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Bitsbasis.org

Investment scams
https://bitsbasis.org

Bitsbasis.org has been flagged as an investment scam. The site promises big returns on your money, but once you send it, the scammers take it and vanish. Major review platforms have no reviews for this site. The scam was uncovered when the site was just 13 days old. There’s no customer service phone number listed. The business location on the site is also fake.

An investment scam tricks people into giving money by promising high returns, but the scammers keep the money and disappear.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam tricks people into giving money with the false promise of high returns. Scammers often promise guaranteed profits with little or no risk. They may claim to have insider information or a secret strategy. These scammers use persuasive tactics. They create a sense of urgency, pressuring victims to act quickly. They often present fake testimonials from supposed satisfied investors. Scammers use complex jargon to confuse their targets. They might provide false documentation to appear legitimate. They often target vulnerable individuals, like the elderly. Victims may be asked to invest in non-existent companies or fraudulent schemes. Once they get the money, scammers disappear, leaving investors with nothing.

Bitmetro.online

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Ionexch.com

Ionexch.com runs an investment scam. The phone numbers listed on their site don’t work. When checked, the website was only 80 days old. They lure people in with promises of high returns, but once you invest, they disappear with your cash. The company doesn’t appear on major consumer review sites. No presence exists on social […]

Grow-profit.org

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Next-switch.com

Next-switch.com has been flagged as an investment scam. They promise high returns, but once you invest, they take your money and disappear. The company has no presence on major review sites. The content on their website is copied from other sources. The scam was uncovered when the site was just 103 days old. The company […]

Silvercapitalholdings.org

Silvercapitalholdings.org tricks people into fake investments. They promise high returns, but once you send money, they vanish with it. Their website lacks social media followers and lists a fake business address. The scam got discovered when the site was just 51 days old. No phone number for customer support is available on the site, making […]

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