...
1 year ago
172 Views

Bitfinance-innovation.com

Investment scams
https://bitfinance-innovation.com

A new website, Bitfinance-innovation.com, runs an investment scam. They promise big profits, but once you invest, your money disappears with them. When discovered, the site was just 47 days old. There’s no phone number for customer service. The address listed for the company is fake. None of the major review platforms have any reviews about them.

Investment scams trick people into giving money by promising high returns, but they steal it instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
Investment scams often lure individuals with promises of high returns and low risk. Scammers present opportunities that seem too good to be true, often claiming guaranteed profits or exclusive access to secret investment strategies. They might emphasize urgency, pressuring potential investors to act quickly before missing out. These scams frequently involve complex jargon to create an illusion of legitimacy. Scammers may present fake testimonials or endorsements from supposed satisfied investors. They often use persuasive tactics, exploiting emotions like greed or fear of missing out to manipulate their targets. Fraudsters may also impersonate reputable financial institutions or professionals to gain trust. They use polished websites and professional-looking documents to appear credible. As a result, many people fall victim to these schemes, losing their savings and financial security.

Bowlersparadiseusa.shop

Bowlersparadiseusa.shop has come under scrutiny, accused of being a counterfeit store fraud. Recently, the site came into existence with registration a mere 28 days old at the report’s time. Unfortunately, the website lacks a customer service phone number anywhere on its pages. The distinctiveness of this site suffers from remarkable resemblances to content on other […]

Forextradingexchanges.com

Forextradingexchanges.com is under suspicion for perpetrating an investment fraud. They lure investors with promises of high returns, only to disappear with their money once it is invested. Notably, the company lacks a presence on any social media platforms. Multiple unfinished pages on the website are filled with generic content and placeholder text. The partnerships they […]

Truefishst.shop

Truefishst.shop is a scam. The site probably runs from China. When we checked, the website was 144 days old. The photos on the site don’t show the real products. The website displays fake reviews from made-up customers. The business doesn’t seem to be registered in the state it says it’s in. No reviews of the […]

Hashgain.biz

We’ve found that Hashgain.biz is functioning as a scam, promising significant returns on investments. However, once individuals invest their money, the fraudsters pocket it and disappear. The company has a virtually invisible social media footprint. It’s clear that numerous pages on the website are still under construction, filled with placeholder text and markers. The partnerships […]

Frx-ultimateltd.com

Consumers have reported frx-ultimateltd.com for operating a collection scam. They entice you with promises of significant returns on your investments. However, once you invest, the fraudsters disappear with your money. The website lacks a customer service phone number, making it impossible to reach them. Numerous incomplete pages riddled with default content and placeholder text can […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved