...
1 year ago
228 Views

Bit-vex.com

Investment scams
https://bit-vex.com

Bit-vex.com is a front for an investment scam, promising high returns on initial deposits. The website, flagged as fraudulent just 65 days after its launch, lacks both social media presence and genuine reviews. Phone numbers listed are non-functional, raising further suspicions. Investors are lured in with the promise of substantial profits, only to have their money vanish without a trace.

An investment scam is a fraudulent scheme where scammers promise high returns to lure people into investing money, which they then steal.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
Investment scams are fraudulent schemes that promise high returns with little risk. Scammers often lure victims with guarantees of quick profits or exclusive opportunities. They may use convincing testimonials or fake credentials to build trust. Victims might be pressured to act quickly, creating a sense of urgency. Scammers often claim that the opportunity is limited or time-sensitive. They might use complex jargon to confuse and impress potential investors. Communication is usually conducted through emails, phone calls, or social media. Scammers may ask for personal information or upfront fees. They often disappear once they have collected money. These scams can target anyone, regardless of their financial knowledge. The promise of easy money can be tempting, making it easier for scammers to exploit unsuspecting individuals.

Tradeteincus.com

Tradeteincus.com tricks people with a fake investment scheme. They promise big returns on your money. Once you send your cash, they vanish with it. The website is new, having been registered just 78 days ago. You won’t find a phone number for customer service anywhere on the site. The company doesn’t exist on social media. […]

Zaloudik.com

Our investigation reveals that Zaloudik.com is a deceptive online store. Despite its recent registration – the domain name, at the time of our inquiry, was just 64 days old – it has been perpetrating fraud on unsuspecting customers. The absence of a customer service phone number is another red flag. Its content closely resembles that […]

Fairairsignals.com

Fairairsignals.com runs an investment scam. The website was registered recently, only 13 days old at the time of this report. The customer service numbers listed don’t work. No business exists at the address provided on the site. A foreign entity owns and operates the website. No reviews for the company appear on popular consumer review […]

Financemassets.com

Financemassets.com has been identified as an investment scam. The website promises high returns on investments but is actually a cover for fraudsters who abscond with the deposited funds. The pictures displayed on the site are not authentic. Moreover, the website was registered just 41 days ago, indicating its recent establishment. Additionally, the website lacks originality, […]

A1expresscourier.com

Claims are floating around, A1expresscourier.com could be running a logistics scam. Fabricated reviews can be seen on the website, not originating from genuine customers. Discovery of the scam happened when the website’s age was only 43 days. The state it claims to operate in shows no registration of the business name. The address listed on […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved