Britstonechains.com
Analysis
Britstonechains.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. This website has been around for only 32 days. You won’t find them on social media, and they don’t provide a customer service phone number. The address they list is not real, making it impossible to track them down. Be careful and always do thorough research before investing your money anywhere.
An investment scam tricks people into putting money into fake opportunities, promising high returns but ultimately stealing their funds.
Red Flags
Fake address
Recently registered
Missing Information
No phone numbers
No social media
Scam Explainer
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often lure victims by guaranteeing unrealistic profits in a short period. Scammers use persuasive tactics to build trust and create a sense of urgency, pressuring individuals to invest quickly.
These scams frequently involve complex financial jargon to appear legitimate. Scammers may claim to have insider information or exclusive opportunities unavailable to the general public. They often use fake testimonials and endorsements to bolster credibility.
Victims are sometimes encouraged to recruit others, turning the scam into a pyramid scheme. Once they collect enough money, scammers vanish, leaving investors with nothing. The illusion of legitimacy is maintained until it's too late for victims to recover their funds.
Latest investigations
Collection scam
Usrablamps.com
Usrablamps.com, a relatively new website at just 131 days old, has been identified as operating a collection scam. Despite the lack of a customer service contact number, the site continues to operate. The business address listed on the website is fictitious, and the images displayed do not accurately depict the products being sold. The company’s […]
Investment scams
Excelfund.online
Excelfund.online has been flagged as a fraudulent investment scheme. The website advertises abundant returns on investments, but when funds are deposited, the fraudsters disappear with the money. The company lacks a significant social media presence. The partnerships they boast on their website are nothing more than fabrications. The website features a vast number of incomplete […]
Investment scams
Techcapitalpro.com
Techcapitalpro.com has been flagged as a scam. The site promises big profits from initial investments, but it’s actually a trap. Scammers take the money and vanish. The website is new, with the domain registered just 31 days ago. Phone numbers listed on the site don’t work anymore. They also provide a fake address for the […]
Crypto scams
Tradesallianceltd.com
Tradesallianceltd.com has been identified as a fraudulent crypto exchange platform. They create an illusion of potential high returns on your investment. However, once you invest, the fraudsters pocket the money and vanish without a trace. When the scam was discovered, the website was merely 84 days old. It features fake reviews from imaginary individuals to […]
Investment scams
Ftgx.org
Ftgx.org tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The website is only 114 days old, and it lacks a customer service phone number. The address listed doesn’t match any real business location. A company from another country runs the site. An investment scam tricks people […]
© 2022 Marketing Space LLC - All Rights Reserved