Bitinvestraos.com
Analysis
We found that Bitinvestraos.com is running an investment scam. The address listed on their site isn’t real. They promise high returns on investments, but once you invest, they disappear with your money. The website is new, only 19 days old when we checked. There’s no customer service phone number available. Plus, they have no followers on social media.
Investment scams trick people into giving money by promising high returns, but the scammers take the money and disappear.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam is a fraudulent scheme where scammers promise high returns with little or no risk to lure people into investing their money. These scams often offer exclusive opportunities that seem too good to be true. Scammers use persuasive tactics to create a sense of urgency, pressuring victims to act quickly without time for due diligence.
They frequently employ professional-sounding language and may present fake testimonials to build credibility. Some scammers even create counterfeit websites or documents to appear legitimate. Victims are often assured that their investments are safe and guaranteed.
Once the money is handed over, the scammers disappear or provide excuses for why the promised returns are not materializing. Many people fall for these scams because they trust the convincing personas of the scammers.
Latest investigations
Investment scams
Citrustfxoption.com
Citrustfxoption.com is currently operating an investment scam. The website, only 145 days old at the time of this report, is a recent addition to the internet. There’s no customer service phone number provided on the site. The location details for the business, as listed on the website, are false. Also, the company lacks a solid […]
Fake stores
Airjordanapp.com
Airjordanapp.com is operating an illegitimate online store. The website, which was only 53 days old at the time of investigation, does not provide a customer service phone number. The content of the site lacks uniqueness, suggesting it may have been copied from similar websites. The products offered on this platform are knock-offs, potentially posing risks […]
Fake stores
Thickvideo.com
On February 23, 2023, Thickvideo.com was reported as an online fake store. This website is a newly registered domain name with a registration date of January 31, 2023. The ownership of Thickvideo.com is obscured through a third-party privacy service, and it is hosted overseas in China, with no known physical location. Furthermore, Thickvideo.com lacks customer […]
Crypto scams
Verifiedoptmarket.com
The website Verifiedoptmarket.com is engaging in fraudulent activities related to cryptocurrency. When the scam was first identified, the website was a mere 109 days old. A noticeable red flag is the absence of a customer service phone number on the site. The site promises substantial financial returns from investments, however, once you invest, the fraudsters […]
Fake stores
Jamphel.com
Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]
© 2022 Marketing Space LLC - All Rights Reserved