...
10 months ago
122 Views

Bitmainland.com

Investment scams
https://bitmainland.com

Reports have flagged Bitmainland.com as a scam. An overseas group runs the site. It lists a fake business address. There’s no phone number for customer service. The company lacks reviews on major consumer review sites. The website promises great returns on your first investment. After you deposit your money, the scammers disappear with it.

Investment scams trick people into giving money with promises of high returns, but the scammers take the money and vanish.

Red Flags

Fake address
Foreign company

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present these opportunities as exclusive deals, urging potential investors to act quickly. They claim insider knowledge or secret strategies that guarantee profits. Fraudsters often use technical jargon to appear credible. They may create fake websites or profiles to build trust. Some even impersonate legitimate financial professionals or companies. Scammers might share fabricated testimonials or success stories to convince victims of their legitimacy. Pressure tactics are common. Scammers insist that the opportunity is limited-time or that others are already profiting. They discourage potential investors from seeking external advice. Victims are urged to invest more money once they show interest. Once the scammer receives the funds, they disappear. The promised returns never materialize.

Kevindest.com

Customers have flagged Kevindest.com for operating a fraudulent online shop. The website, only 91 days old when discovered, has its maintenance based in China. It’s evident that the content lacks uniqueness, indicating that it might have been copied from similar websites. The goods available on this site are replicas and their safety is questionable due […]

Globaltrades.live

Globaltrades.live is running an investment scam. The website is new, only 15 days old. They promise to grow your money quickly, but once you invest, the scammers take your money and disappear. No reviews for the company exist on popular consumer review sites. You can’t find a customer service contact number. The website has no […]

Mavenstime.com

Mavenstime.com, a relatively new website, has been flagged as an investment scam. Despite being just 144 days old, the site has already raised suspicions due to its dubious nature. The company’s location is listed as a fake address, and their social media accounts lack followers. The site promises high returns on investments, but once money […]

Roveston.com

Roveston.com has been flagged as a fraudulent investment platform. Promising substantial returns, it lures individuals to invest, only for the funds to vanish along with the scammers. The site is managed by an overseas organization and lists a bogus business address. Notably, it also lacks a customer service contact number, raising further suspicions about its […]

Mtglobalmarketfx.com

Mtglobalmarketfx.com is perpetrating a crypto exchange scam. When discovered, the website was merely 103 days old, and its reviews were found to be fake. The phone numbers listed are inactive, and the site exhibits content plagiarism, mimicking other similar websites. Additionally, the business name it uses is not registered in the state where it claims […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved