...
1 year ago
220 Views

Bnbtrix.com

Investment scams
https://bnbtrix.com

Bnbtrix.com tricks people into investing by promising big profits. Once you put your money in, the scammers disappear with it. Foreign individuals or a company run the site. When this report came out, the site had only been around for 65 days. The business address shown on the site is fake. You won’t find a customer service phone number anywhere on the website.

Investment scams involve fraudulent schemes where scammers promise high returns to lure people into investing, only to steal their money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often promise high returns with little to no risk. Scammers lure victims by presenting fake opportunities that seem too good to be true. They may use glossy brochures, professional websites, and convincing testimonials to create an illusion of legitimacy. These scams often involve complex jargon to confuse potential investors, making it difficult to understand the actual investment. Scammers often pressure individuals to act quickly, claiming that the opportunity is limited or exclusive. They may use social proof, such as showcasing supposed endorsements from celebrities or industry experts, to build credibility. Some scammers impersonate legitimate financial advisors or firms to gain trust. Once they have the victim's money, they disappear without a trace. Victims often find it challenging to recover their lost funds due to the sophisticated nature of these fraudulent schemes.

Farmstake.site

Farmstake.site operates a fraudulent investment scheme. The address listed on their website doesn’t exist. Phone numbers provided are out of service. They promise high returns on investments, but once you invest, the scammers disappear with your money. No social media presence or followers exist for the website. It’s crucial to stay cautious and verify the […]

Shopshq.shop

Consumers have raised red flags about Shopshq.shop, alleging that it’s a deceptive online store. The products available on this site are not original, but rather, cheap imitations that could potentially be harmful due to the substandard materials used in their production. It’s been observed that the content on this website lacks authenticity, as it appears […]

Maxitradeltd.com

After careful investigation, it’s clear that Maxitradeltd.com is not a legitimate investment operation, but rather a fraudulent scheme. The website’s enticing promise of large percentage profits from initial investments masks its true intent: to defraud investors of their money. Despite its professional veneer, the company has no visible presence on renowned consumer review platforms, and […]

Ventures-invest.online

Ventures-invest.online operates a fraudulent investment scheme. They promise high returns on investments, but once you invest, they disappear with your money. The address listed on their site doesn’t exist. No customer service phone number is available for contact. Their website was registered recently, and when this report was made, the domain was just 49 days […]

Innovationtradess.com

Innovationtradess.com carries out a dubious operation involving crypto exchange. The site’s registration is a recent development, with a mere 25-day history at the time of this report. They tempt you with promising returns on your investment. However, once you put your money in, it vanishes into the hands of the fraudsters behind the operation: with […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved