...
10 months ago
131 Views

Bitkeyx.com

Investment scams
https://bitkeyx.com

Bitkeyx.com is operating a fraudulent investment scheme. They promise substantial returns on your investments, but once you invest, the scammers disappear with your money. The phone numbers listed on their website are disconnected, and the business address is fabricated. When the scam was identified, the website had been active for just 45 days. Additionally, the company’s social media accounts have no followers, further indicating its lack of legitimacy.

An investment scam is a deceptive scheme where fraudsters promise high returns to lure individuals into investing, only to steal their money.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
Investment scams often lure individuals with promises of high returns and low risk. Scammers typically present opportunities that seem too good to be true, offering guaranteed profits or insider tips. They use persuasive tactics to create a sense of urgency, pressuring potential victims to invest quickly before missing out on the "opportunity." These schemes often involve complex jargon and impressive-sounding strategies to appear legitimate. Scammers may also use fake testimonials or endorsements from supposed successful investors. They sometimes impersonate reputable financial institutions or create professional-looking websites to gain trust. Once they have convinced someone to invest, they may provide false updates or fabricated statements showing profits to encourage further investment. Eventually, the scammer disappears with the invested funds, leaving victims with significant financial losses.

Topcore-investments.online

A new website called Topcore-investments.online tricks people into fake investments. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The address listed on their site doesn’t exist. Phone numbers for customer service don’t work. The site was just registered, only 49 days old when checked. No reviews […]

Literaryrealm.shop

Literaryrealm.shop, a company that has been flagged by consumers for operating a sham online store, is conspicuously absent from all social media platforms. The images they use on their site are not genuine, and a thorough examination of their website has revealed several incomplete pages, filled with generic content and placeholder text. The fraudulent operation […]

Optwinterstyle.com

Optwinterstyle.com has come under scrutiny for operating under false pretenses. The images displayed on the site do not accurately represent the products for sale. Despite claiming to be registered in a certain state, no such registration exists. The website itself is relatively new, having been launched just 93 days ago. Several pages on the site […]

Fruimarkets.com

Fruimarkets.com is an investment scam. They promise big profits from investing, but once you invest, the scammers disappear with your money. Many pages on the website are incomplete, filled with default content and placeholder text. The company has no presence on major consumer review sites. The website was registered recently and, at the time of […]

Coinplustrade.com

Coinplustrade.com, a website that’s barely three months old, has been flagged by users for conducting a cryptocurrency scam. The site promises substantial profits, but it seems the operators disappear once they receive deposits. Interestingly, the company isn’t legally registered in the state it purports to operate from. The physical address provided on the website for […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved