Bitfactom.com
Analysis
Bitfactom.com runs an investment scam. We found this out when the website was just 9 days old. There’s no customer service phone number on the site. It looks like other scam sites. The address listed for the company doesn’t exist. No reviews for the company can be found. It has no presence on social media.
Investment scams trick people into putting money into fake opportunities, promising high returns that never come.
Red Flags
Copycat content
Fake address
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam tricks people into giving money with false promises of high returns. Scammers often claim they have insider information or a unique opportunity. They promise quick profits with little or no risk. These offers sound too good to be true.
Scammers use persuasive tactics to gain trust. They may create fake websites or documents to appear legitimate. Some use social media to reach a wider audience. They pressure victims to act fast, saying the opportunity is limited.
Victims usually realize the scam only after losing their money. Scammers disappear, leaving no trace. These schemes can cause significant financial loss and emotional distress. Be cautious of unsolicited investment offers.
Latest investigations
Investment scams
Digitalblockmining.com
Digitalblockmining.com tricks people into investing by promising huge returns. Once you invest, they disappear with your money. Foreign individuals or a company run the site, and the address they give is fake. The scam was discovered when the site was just 122 days old. It doesn’t have any social media accounts, making it even more […]
Crypto scams
Tradeflexamg.com
Tradeflexamg.com has been flagged as a crypto exchange scam. The site was registered recently and is only 103 days old. Reviews on the website are fake. The company has no presence on social media. The site also plagiarizes content from other similar websites, showing clear imitation. A crypto exchange scam tricks users into thinking they […]
Investment scams
Capitaltrustholdings.org
Capitaltrustholdings.org tricks people into fake investments. The website lists a false business location. People from abroad run the site. No reviews exist for this company on major consumer review sites. Social media has no trace of them either. They promise high returns on investments, but once you invest, they disappear with your money. Be cautious […]
Investment scams
Fexbonds.net
Fexbonds.net is a scam site. It was registered just 16 days ago. The business address listed is fake, and there’s no customer service phone number. They promise high returns on investments, but once you invest, they take your money and vanish. The company also has no presence on social media, making it even more suspicious. […]
Investment scams
Access-firm.com
Access-firm.com is currently operating an investment scam that lures individuals with promises of substantial profits. However, once you invest, the scammers disappear with your money. The website is registered to a company based in a foreign country and lists a fake address. At the time of this report, the website was only 36 days old, […]
© 2022 Marketing Space LLC - All Rights Reserved