...
1 year ago
254 Views

Bitgoldenrise.com

Investment scams
https://bitgoldenrise.com

Bitgoldenrise.com is a newly registered website, only 51 days old, and has been flagged for operating an investment scam. They lure investors with promises of quick financial growth, but once you invest, the money disappears along with the scammers. The website lacks a customer service phone number, and the business address listed is fake. Additionally, there are no social media profiles for the company, raising further suspicion.

An investment scam involves deceitful schemes where scammers promise high returns with little risk, only to steal the invested money, leaving victims with nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
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 information. They might claim that the investment is a limited-time offer, pressuring potential victims to act quickly without conducting proper research. These scams often involve complex jargon to create an illusion of legitimacy. Scammers may present fake testimonials or endorsements to build trust. They might also use professional-looking websites and documents to appear credible. In some cases, they impersonate reputable financial institutions or advisors. Victims are often asked to invest large sums of money upfront, with the promise of quick and substantial returns. Once the money is handed over, the scammers disappear, leaving the victims with significant financial losses.

Epoolsupplyus.shop

Epoolsupplyus.shop, a recently identified site, is a fraudulent online shop. The website’s registration occurred within the last month, specifically 28 days ago. Lack of a customer service phone number is a glaring issue with the site. Content appears suspiciously similar to other websites, suggesting possible plagiarism. Counterfeit products make up the site’s inventory, potentially dangerous […]

Forefront-cfa.com

A new website, Forefront-cfa.com, is running a crypto exchange scam. This site has only been around for 103 days. There’s no customer service number available. It doesn’t seem to be registered in the state it says it operates from. The content looks copied from other sites. You won’t find any social media accounts for this […]

Shopspecialtytraders.shop

Customers have raised complaints about Shopspecialtytraders.shop, alleging it to be a sham. When the issue came to light, the website had been in existence for just over a month. The site lacks a contact number for customer service. It appears that the content on this digital platform is unoriginal, hinting at possible plagiarism from similar […]

Capital-bloom.online

Capital-bloom.online is known for being an investment scam. They promise big returns on your investments, but once you put your money in, the scammers vanish with it. An overseas group runs the site. The scam came to light when the website was just 26 days old. They don’t offer a phone number for customer service. […]

Nordicaspari.xyz

Our investigations reveal that Nordicaspari.xyz is running a fraudulent investment scheme. The site promises high returns on any investment made, however, the reality is quite the opposite; the fraudsters simply abscond with your funds once you’ve invested. The website is under the management of an overseas company, with the contact numbers provided on the site […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved