...
1 year ago
192 Views

Bitshumb-tradetrust.com

Investment scams
https://bitshumb-tradetrust.com

Bitshumb-tradetrust.com has been identified as an investment scam. This recently registered website, only 13 days old at the time of reporting, entices investors with promises of high returns. However, once the money is deposited, the scammers disappear with the funds. The company behind the site is based in a foreign country and lacks any reviews or social media followers, further raising suspicions about its legitimacy.

An investment scam is a fraudulent scheme that promises high returns to lure investors, only to steal their money.

Red Flags

Foreign company
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters tricking individuals into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive access to lucrative deals. They use persuasive tactics to build trust and create a sense of urgency. Scammers might provide fake testimonials, fabricated documents, and professional-looking websites. They often pressure victims to act quickly, suggesting that the opportunity is limited. Fraudsters also exploit emotions, appealing to greed or fear of missing out. They may use complex jargon to appear knowledgeable and credible. Once they collect the money, they disappear, leaving the victims with significant financial losses.

Dormard.com

Dormard.com is a fraudulent online store. It has plagiarized content from other sites and offers counterfeit products made from substandard materials, posing potential risks. The site lacks a customer support phone number and has no social media following. When discovered, the website was merely 38 days old. A fake store scam involves a fraudulent website […]

Shoptoneshopguitars.shop

People have raised concerns about Shoptoneshopguitars.shop, indicating that it may be a deceptive online store. As of the latest reports, the website had only been operating for 27 days. A significant red flag is that the site lacks a customer service phone number. The content of the site appears to be far from original, closely […]

Namerxtradingpro.com

Namerxtradingpro.com tricks people with a fake investment scheme. They promise high returns, but once you invest, they disappear with your money. There are no social media profiles for this business, and the address listed on the website doesn’t exist. The site, only 36 days old, raises suspicions about its legitimacy. Be cautious and always verify […]

Capitalzrockk.online

Capitalzrockk.online tricks people with a fake investment scheme. The address listed on their site doesn’t exist, and they don’t offer a phone number for customer support. They promise big returns on investments, but once you send your money, they take it and vanish. When discovered, the site was just 87 days old. No independent reviews […]

Quantvertextrading.com

Consumers have flagged Quantvertextrading.com as an investment scam. The site lacks a customer service phone number, making it difficult for users to seek help. Despite its recent registration, with the domain name being a mere 145 days old at the time of the report, the website purports to operate under an unregistered business name in […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved