...
1 year ago
164 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.

Tonbits.online

Tonbits.online runs an investment scam. They promise high returns, but once you invest, they disappear with your money. An overseas group manages the site. The address listed for the company is fake. There’s no customer service phone number available. Reviews on well-known consumer websites are missing. This lack of transparency and accountability raises red flags. […]

Binertexofficialtrade.com

Binertexofficialtrade.com, a freshly minted domain, is running an investment scam. The site, just 67 days old, is managed by foreign entities. It lacks a customer service phone number, and the business address listed is fabricated. Additionally, the images displayed are not genuine. Investment scams promise high returns with little risk, often using false information to […]

Fashionestablish.com

Fashionestablish.com, a website that’s been active for a mere 91 days, has received accusations of operating a counterfeit store scam. The site’s product images are not original, but rather stock photographs, arousing suspicions. There are indications that the operations originate from China. The products displayed for sale are not genuine, and there’s a potential risk […]

Priming.digital

Priming.digital has been identified as partaking in fraudulent investment activities. They promise hefty returns on investments, but once you invest, the money disappears into the pockets of the fraudsters. The company’s social media presence is non-existent, with zero followers across all platforms. The products they advertise on their website are represented with generic stock images. […]

Vintageglobal.trade

Vintageglobal.trade, a recent entry in the world of online trading, is under scrutiny for running an investment fraud. The website lures investors with promises of substantial profits on their initial investments. Yet, the reality is far from this. Deposited money is taken by scammers who then vanish without a trace. Surprisingly, this company is absent […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved