Bitultrahubtradingcompany.com
Analysis
Bitultrahubtradingcompany.com tricks people into investing money with false promises. The scam became obvious just 40 days after the site launched. You won’t find a customer service phone number anywhere on the site. They lure you in with promises of big returns, but once you invest, they vanish with your cash. The website doesn’t even have any social media accounts, making it harder to track them down. Always be cautious and do your research before investing your hard-earned money.
Investment scams trick people into putting money into fake schemes, promising high returns but delivering nothing.
Red Flags
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam often lures individuals with promises of high returns and low risk. Scammers frequently advertise exclusive opportunities that seem too good to pass up. They claim insider knowledge or access to special deals unavailable to the public.
These fraudsters use persuasive tactics to build trust quickly. They may present fabricated testimonials or fake credentials to appear legitimate. Often, they pressure potential victims to act fast, creating a sense of urgency. This tactic prevents people from taking the time to research or consider the offer thoroughly.
Scammers might also use complex jargon to confuse and impress their targets. They rely on the victim's lack of knowledge to obscure the truth. Once they gain access to funds, they disappear without a trace, leaving the victim with nothing.
Latest investigations
Crypto scams
Easycryptocommunity.com
Easycryptocommunity.com, a website claiming to offer educational services, has been identified as a fraudulent operation. The site does not provide a customer service phone number, which is a common feature of legitimate businesses. Furthermore, it has failed to garner any followers on social media platforms. At the point of our investigation, the website had been […]
Investment scams
Bit-incomes.ltd
Bit-incomes.ltd has been found guilty of orchestrating an investment fraud. This website tempts potential investors with the allure of considerable profits on their maiden investment. However, these unsuspecting individuals lose their funds to scammers who disappear after receiving the deposits. Strangely, the website is missing a contact number for client assistance. The address of the […]
Fake stores
Lordandtayloc.shop
Lordandtayloc.shop is a scam. The photos on the site don’t show the real products. The items are fake and could be dangerous because of poor materials. The website’s content is copied from other sites. The company isn’t on social media, and there are no reviews on popular review sites. A fake store scam involves a […]
Crypto scams
Ditgitaltrade.net
Digitaltrade.net has gained notoriety as a deceptive crypto exchange platform. The website, in its infancy with a recent registration, is barely 26 days old. Fast growth of personal funds is a promise made by them, but in reality, it’s a trap where the scammers pocket your investment and disappear. A noticeable absence of social media […]
Fake stores
Duronna.com
A new website, Duronna.com, runs a fake store scam. The products sold there are not real and may be dangerous due to poor-quality materials. The site copies content from other places. This scam was found when the site was just 38 days old. There’s no customer service phone number on the site. A fake store […]
© 2022 Marketing Space LLC - All Rights Reserved