...
1 year ago
222 Views

Bitchain-tech.com

Investment scams
https://bitchain-tech.com

Bitchain-tech.com is a fraudulent investment platform. The domain name was just 11 days old at the time of this report. The business address listed is bogus, and the graphics on the site are misleading. The company falsely claims partnerships and is operated by foreign entities or individuals.

Investment scams deceive people into putting money into fake ventures, promising high returns but ultimately stealing the funds.

Red Flags

Fake address
Fake images
Fake partnerships
Foreign company
Recently registered
An investment scam is a fraudulent scheme where scammers trick people into investing money with the promise of high returns. Scammers often use persuasive language and fake success stories to lure their victims. They may claim to have insider information or exclusive opportunities that guarantee quick profits. Scammers typically create a sense of urgency, pressuring individuals to invest quickly before the opportunity disappears. They often use complex jargon to make the investment seem legitimate and sophisticated. Victims are usually asked to transfer money to an untraceable account or invest in a non-existent company. These scams can be very convincing, often involving fake websites, official-looking documents, and even fake testimonials from supposed satisfied investors. The promises made by scammers are usually too good to be true, but they can still deceive many people.

Grandsalegroup.com

On February 28, 2023, Grandsalegroup.com was reported as a fake online clothing store. The website was newly registered, with a registration date of February 2, 2023, and did not provide a customer support number. Complaints began to surface when the website was only 20 days old. Several consumers who ordered from the website reported that […]

Quantumfusion.live

Quantumfusion.live tricks people into investing by promising big profits. When you invest, the scammers disappear with your money. They don’t have any social media profiles, making it hard to verify their legitimacy. You won’t find a customer service phone number on their site either. This website is only 36 days old, raising more red flags […]

Wealthwise-pro.com

Wealthwise-pro.com is tricking people with a fake investment scheme. The phone numbers on their site don’t work, and the address they list isn’t real. They promise you’ll make lots of money, but once you invest, they take your cash and disappear. There are no social media accounts for this business, making it even more suspicious. […]

Dbmarinesuppliess.shop

Dbmarinesuppliess.shop is a fake store scam. The items they show are not real and can be dangerous because they are made from poor materials. When we found the site, it was just 10 days old. There’s no phone number for help, and you won’t find the company on social media. Be careful! Beware of fake […]

Blacrockmaktingfx.com

The website Blacrockmaktingfx.com has raised concerns over potentially being involved in a crypto exchange scam. When it was first noticed, the website had only been in existence for 18 days. The website makes big promises about high returns on investments. However, after you put your money into it, the perpetrators abscond with your funds. Despite […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved