...
1 year ago
179 Views

Silverbit-trading.com

Investment scams
https://silverbit-trading.com

Silverbit-trading.com tricks people into thinking they’ll make lots of money by investing. Once you put your money in, the scammers disappear with it. An overseas group runs the site, and it’s only been around for 80 days. The address they give isn’t real, and there’s no phone number for customer service. This makes it hard to contact them if there’s a problem. Always be careful and do your research before investing in any online platform. Protect your money by checking the credibility of the website and looking for reviews from other users. If something seems too good to be true, it probably is. Don’t let these scams catch you off guard; stay informed and vigilant.

Investment scams promise high returns with little risk, but they take your money and disappear, leaving you with nothing.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often guaranteeing quick profits. They may claim insider information or exclusive access to lucrative ventures. These fraudsters use persuasive tactics to build trust. They might present fake testimonials or fabricated success stories. Some even create professional-looking websites or documents to appear legitimate. Pressure tactics are common, urging potential victims to act quickly to avoid missing out. Scammers often target emotions, appealing to people's desires for financial security or wealth. They may use complex jargon to confuse and impress their targets. Once they gain trust, they ask for upfront payments or personal information, disappearing once they obtain what they want.

Acervusinvestmentcompany.com

Acervusinvestmentcompany.com has been flagged as an investment scam. The website, operated by a foreign entity, promises high returns but vanishes with your money once you invest. The business address listed is unverifiable, and no reviews are available on major consumer sites. Alarmingly, this scam was identified just 38 days after the website’s launch. An investment […]

Usfitnessopt.com

Usfitnessopt.com has been identified as a fraudulent online store. This conclusion was reached when the website was a mere 57 days into operation. Interestingly, there’s no customer service phone number provided on the site. Furthermore, the content on the site is unoriginal, raising more red flags. The pictures displayed on the site do not accurately […]

Cryptogrowthanalysis.com

Cryptogrowthanalysis.com runs an investment scam. Discovered when the site was just 388 days old, it promises big returns. Once you invest, the scammers take your money and vanish. Social media profiles for the business don’t exist. No customer service phone number is available on the site. Investment scams trick people into giving money with false […]

Pro-sporthub.com

Pro-sporthub.com has been flagged as a fraudulent online store. The pictures showcased on this site are not authentic, which was discovered when the site was merely 93 days into operation. Research suggests that the site’s operations are based in China. The products offered on this webpage are counterfeit, potentially posing risks due to the subpar […]

Neoenergytrade.ltd

Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved