...
1 year ago
198 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.

Cryptobinarytrade.com

Cryptobinarytrade.com, a relatively new website, has been found to be involved in fraudulent activities. The site promises significant growth on investments, but after the money is invested, the fraudsters abscond with it. The website, at the time of discovery, was a mere 95 days old. The absence of a customer service phone number on the […]

Caashflow.com

A new website, Caashflow.com, tricks people into an investment scam. They promise high returns, but once you send your money, they vanish. A foreign company runs the site, and the address they list can’t be checked. They don’t have any social media accounts. Investment scams trick people into sending money with promises of high returns, […]

Istockmarkettrade.com

Istockmarkettrade.com, a recently established website, is orchestrating a forex scam. The domain name, only 142 days old at the time of reporting, lacks a customer service phone number. The business address listed on the site is fictitious, and the company is not registered in the state it claims to operate from. The company’s absence on […]

Shopbunnywilliamshome.shop

The website Shopbunnywilliamshome.shop has come under scrutiny for allegedly operating a fraudulent online store. Evidence suggests that the content on this site is not original, but rather, has been copied from other similar sites, raising doubts about its authenticity. The products advertised on this platform are believed to be fake, potentially posing a risk due […]

Olive-clothes.com

In our investigation, we discovered that Olive-clothes.com is not a legitimate online store. The website, which is a scant 56 days old, is devoid of a customer service phone number. Moreover, it has been found to duplicate content from other websites, therefore, the authenticity of the products on offer is questionable. The items marketed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved