...
1 year ago
217 Views

Bitefexllc.com

Investment scams
https://bitefexllc.com

Bitefexllc.com is flagged as an investment scam. They promise huge returns, but once you invest, they disappear with your money. The site was just 11 days old when discovered. The phone numbers listed don’t work, and there are no social media profiles for the company.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam involves fraudsters tricking people into investing money in fake or misleading opportunities. Scammers often promise high returns with little or no risk. They may claim to have insider information or exclusive deals. These promises lure victims into believing they will make significant profits. Scammers use persuasive tactics to build trust. They may create professional-looking websites or documents. Sometimes they use fake testimonials to convince potential investors. In many cases, they pressure individuals to act quickly, creating a sense of urgency. These fraudulent schemes can appear legitimate at first. Victims might receive small returns initially. Eventually, the scammer disappears with the invested money, leaving the victims with nothing. Such scams can cause significant financial loss and emotional distress.

Demarcapital.com

Demarcapital.com is a fraudulent cryptocurrency exchange. The online platform, which has only been running for 59 days at the time of these reports, promises significant financial returns. However, unsuspecting users have reported that their deposits mysteriously disappear. Interestingly, there’s no contact number for customer service provided on the website. Moreover, the firm’s operational name is […]

Haventrdem.com

Haventrdem.com is running a scam where they promise high returns on your investment, but once you invest, they disappear with your money. The pictures on their website do not accurately represent the product they are selling. This site was recently registered and is only 39 days old. They do not provide a phone number for […]

Cryptoproinvestfx.live

Cryptoproinvestfx.live is running an investment scam. The website promises high returns, but once you invest, the scammers take your money and vanish. The site lists a fake business address. At the time of this report, the website was 15 days old. No phone number for customer service is available on the site. Social media profiles […]

Assetsgeniushub.com

Our investigations have revealed that Assetsgeniushub.com is functioning under dubious circumstances, resembling an investment fraud. The website, a mere 77 days old at the time of this discovery, does not seem to have any legitimate registration in the state it purportedly operates from. A noticeable absence of any social media footprint raises further red flags […]

Zeetradersltd.net

Consumers have raised concerns about Zeetradersltd.net, alleging it to be a fraudulent cryptocurrency scheme. The website, which was just 108 days old at the time of discovery, has been accused of luring unsuspecting investors with the promise of substantial returns. However, once the investment is made, the alleged scammers pocket the money and vanish without […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved