...
1 year ago
214 Views

World-bitcapital.com

Investment scams
https://world-bitcapital.com

World-bitcapital.com tricks people into investing money with promises of high returns. After you invest, they disappear with your cash. This scam was uncovered when the site was just 42 days old. They don’t offer a phone number for customer support. None of the major review platforms have any reviews about them. Their social media presence is nonexistent, with no followers at all.

An investment scam involves deceiving individuals into putting money into fake or fraudulent schemes, promising high returns but ultimately stealing their funds.

Red Flags

Recently registered

Missing Information

No phone numbers
No reviews
No social media
Investment scams deceive people by promising high returns with little risk. Scammers often use persuasive language and create a sense of urgency, pressuring individuals to act quickly. They may present fake testimonials or fabricated success stories to build credibility. These scams frequently promote exclusive opportunities, claiming they are available only for a limited time. Scammers often use complex jargon to appear knowledgeable and trustworthy. They might also impersonate reputable companies or professionals to gain trust. Victims are usually asked to invest money upfront, with promises of quick and substantial profits. Once the money is transferred, the scammer disappears, leaving the victim with nothing. Many scams operate online, using fake websites or social media profiles to reach a wider audience. It's crucial to be cautious and verify the legitimacy of any investment opportunity before proceeding.

Vaultcollect.com

Vaultcollect.com has been flagged as a scam. The customer service numbers listed don’t work. The business location mentioned is false. Products sold here are not genuine and might be dangerous due to poor-quality materials. Graphics on the site don’t accurately show the items. The company barely exists on social media. Fake store scams trick people […]

Montmorgan.com

Montmorgan.com tricks people into thinking they can make big money. They promise high returns, but once you send your money, they vanish with it. The company doesn’t have a presence on social media. The address they provide for their business is fake. When discovered, the website was just 31 days old. There’s no phone number […]

Scrabis.com

Scrabis.com, a relatively new website at just 68 days old, has been identified as a fraudulent online store. The absence of a customer service phone number on the site is a major red flag. Furthermore, the content of the website doesn’t seem original, as it appears to have been copied from other similar sites. The […]

Sinkpay.org

Sinkpay.org has been identified as a fraudulent investment operation. Promising high returns, the scammers take your money and disappear. The domain is newly registered, only 67 days old at the time of this report. Phone numbers listed on the site are non-functional, and the business address is fictitious. Additionally, the company has no presence on […]

Mxcltd.com

Our research has uncovered suspicious activities on the website Mxcltd.com, which purportedly operates as a cryptocurrency exchange. Notably, these red flags were spotted within a relatively short span of 78 days since the website’s launch. While the platform promises substantial returns on investments, it appears that once funds are invested, they are quickly siphoned off […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved