...
10 months ago
164 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.

Shoptheproscloset.shop

Shoptheproscloset.shop, a relatively new online store, was recently identified as a fraudulent operation. Just 29 days old at the time of detection, it lacks several key features of a legitimate business. For instance, it does not offer a customer service phone contact, which is a common feature in authentic online stores. Upon further examination, it […]

Capitalpro.live

Capitalpro.live runs an investment scam. They promise big returns, but scammers disappear with your money. The online partnerships they promote are fake. They use stock images for their products. You can’t find any reviews about the company. Their social media accounts have no followers. The customer service numbers listed on the site don’t work. An […]

Alpha-tradeltd.org

Alpha-tradeltd.org has been identified as a fraudulent investment scheme. This website tempts investors with the allure of substantial returns on their original investment. However, the reality is quite different as the deposited funds are taken by fraudsters who subsequently disappear. A number of pages on the site remain incomplete, filled with generic content and placeholder […]

Stc-prudtrades.org

The website Stc-prudtrades.org, a new player in the online world, tricks people into fake investments. It’s only been around for 115 days. They don’t list a phone number for customer support, making it hard to reach them. The address they show isn’t real, adding to the suspicion. They promise high returns, but once you invest, […]

Shopmaidenhome.shop

Consumers have raised concerns about Shopmaidenhome.shop, alleging that it’s a fraudulent online store. The products listed on the site are replicas, potentially posing a risk due to the substandard materials used in their creation. The site lacks a customer service contact number, raising more red flags. The website’s recent registration also raises eyebrows; at the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved