...
7 months ago
90 Views

Bit-assets.org

Investment scams
https://bit-assets.org

Bit-assets.org is running an investment scam. The website was just registered, and the domain is only 36 days old. The business location listed on the site is fake. They promise big profits for initial investments, but it’s just a trick to steal your money. Once you deposit, they vanish. The phone numbers on the site don’t work. No reviews exist for this company on any popular consumer review sites.

Investment scams trick people into giving money with false promises of high returns. Scammers often disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
An investment scam is a deceptive scheme where scammers promise high returns with little to no risk. They often claim that they have exclusive opportunities that are not available to the general public. These scammers use persuasive tactics to gain trust, sometimes posing as financial experts or using fake testimonials. They may present complex charts or data to appear legitimate. Scammers often pressure potential victims to act quickly, warning that the opportunity is time-sensitive. They might also use jargon to confuse and impress targets. Victims are often asked to invest significant sums of money upfront. Once the money is transferred, scammers disappear or provide excuses for why returns are delayed. Sometimes, they may offer small initial returns to encourage further investment before disappearing entirely.

Apvestanalytics.com

Apvestanalytics.com runs an investment scam. The website is only 115 days old. It lacks a customer service phone number. The address listed for the business cannot be confirmed. Promises of big returns lure you in, but once you invest, the scammers disappear with your money. This site is operated by a company based in another […]

Wealthfronttraders.com

Wealthfronttraders.com has been identified as a fraudulent investment scheme. Promising high returns, they vanish once funds are transferred. The site, just 37 days old at detection, lists a non-existent address and lacks a customer service phone number. It’s managed by foreign entities or individuals. Investment scams promise high returns but disappear with your money once […]

Metrocash.ltd

Metrocash.ltd is a crypto scam. The website just popped up recently. When we checked, the domain was only 147 days old. There’s no customer service phone number listed. The business address on the site is fake. You won’t find them on social media. No reviews exist for the company on popular consumer review sites. Crypto […]

Strategicvestpro.com

Strategicvestpro.com runs an investment scam. The website is only 17 days old. The business location they list is fake, and the phone numbers don’t work. They promise big returns on your investment, but once you invest, they take your money and vanish. The company isn’t on major consumer review sites. It also has no presence […]

Digliovest.com

Digliovest.com is engaged in a deceptive scheme. They lure potential investors with the promise of high returns, only to vanish once they have pocketed the funds. Surprisingly, their social media footprint is barely visible. Their website is peppered with numerous incomplete pages, filled with generic content and unfinished sections. A conspicuous absence of a customer […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved