...
1 year ago
201 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.

Coinsmi.com

Coinsmi.com has been flagged as a fraudulent investment platform. At the moment it was identified, the site was a mere 91 days in existence. Notably, the site lacks a customer support phone number, a red flag for potential investors. Another cause for concern is the authenticity of the images showcased on the site, which appear […]

Shopamericabestappliances.shop

The website Shopamericabestappliances.shop appears to be involved in a fraudulent operation. Interestingly, there is no customer service phone number listed on the site. What’s more, the images displayed on the site are not genuine. A closer look into the website reveals numerous incomplete pages, brimming with filler content and placeholder text. Notably absent is any […]

Futureboundtrade.com

Futureboundtrade.com runs an investment scam. A foreign entity owns and operates the site. They promise high profits on initial investments, but it’s just a front for scammers who take the money and vanish. The address listed on the site doesn’t exist. When detected, the website was just 103 days old. Social media presence for the […]

Tendancefeminin.com

Tendancefeminin.com is a fraudulent online store. It offers copied products that might be hazardous due to the low-grade materials used. The site lacks originality, mirroring content from other similar platforms. Registered just 60 days ago, it raises concerns about its legitimacy. Additionally, there’s no customer service phone number available, making it difficult for buyers to […]

Alltimeglobalearners.online

Alltimeglobalearners.online tricks people with a fake investment scheme. They promise huge returns, but once you put in your money, they disappear with it. The site lists a fake business address. When discovered, the site was just 79 days old. You won’t find the company on social media. No reviews exist outside of their own pages. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved