...
1 year ago
215 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.

Balancesupertrades.com

Balancesupertrades.com has been flagged as a scam. They promise big profits from investing, but once you invest, they disappear with your money. The phone numbers on the site don’t work. An incorrect business address is listed on the website. The scam was uncovered when the site was just 33 days old. There is no presence […]

Wealth-wheel.ltd

Wealth-wheel.ltd tricks people into investing with them. The address they show on their site is not real. Many pages on their website are incomplete, filled with generic text and placeholders. Foreign individuals or a business run the site. They promise big returns on investments, but once you put your money in, they take it and […]

Walloftra.ltd

Walloftra.ltd has come under scrutiny for allegations of being a fraudulent cryptocurrency exchange. Promises of substantial growth on investments lure unsuspecting individuals into this trap. However, once the investment is made, the alleged scammers vanish with the money. The website is a recent creation, with the domain name barely 95 days old at the time […]

Ascontrades.com

Beware of Ascontrades.com! They are running a scam where they promise you big returns on your investment. However, once you invest your money, the scammers take it for themselves and disappear. There are no reviews of the website from independent sources. The photos on the site are fake. It’s a new website, only 41 days […]

Americandirectoptions.com

A new website called Americandirectoptions.com is running an investment scam. There’s no phone number for customer support. They promise big earnings if you invest, but once you do, they vanish with your money. The company lacks a presence on social media. When discovered, the site was just 79 days old. It also had no reviews […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved