...
1 year ago
220 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.

Batikcentral.com

Batikcentral.com is operating a counterfeit online store. This fraudulent activity was uncovered when the website was merely 52 days into its operation. Strangely, the site lacks a customer support contact number. It’s noticeable that the content on this site isn’t original, but rather copies other similar sites. The products offered by this site are not […]

Bitfinexfx-invest.com

Bitfinexfx-invest.com is involved in a dubious investment scheme. No external reviews for the website can be found, apart from on their own pages. It seems, their social media accounts are not followed by anyone. The so-called online partnerships they boast about, appear to be fraudulent. Moreover, the website content bears a striking resemblance to other […]

Instantswifttrades.com

Instantswifttrades.com has been flagged as an investment scam. They promise big returns, but once you invest, they take your money and vanish. When discovered, the site was just 9 days old. There’s no customer service number available. Their social media presence is almost zero. The address listed on the website for the company is fake. […]

Cloudsignals.online

Reports are circulating about Cloudsignals.online and its alleged fraudulent activities. They lure investors with the promise of lucrative returns, but those who take the bait soon find that their money has vanished without a trace. Strangely enough, no reviews of the website can be found anywhere except on the website itself. Despite its online presence, […]

Traderchoiceltd.com

Traderchoiceltd.com is operating an investment scheme that isn’t quite what it seems. They entice potential investors with promises of substantial returns, but once the money is handed over, the fraudsters vanish without a trace. The company’s online footprint, particularly on social media platforms, is virtually invisible, raising further suspicions. Additionally, the website uses generic stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved