...
1 year ago
180 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.

Croftglobal.net

A new website, Croftglobal.net, tricks people into fake investments. They promise big returns, but once you invest, they vanish with your money. An overseas group runs the site, and the business address listed is not real. The site had been active for 38 days when this was reported. Be cautious and always verify before investing. […]

Fortradecapital.com

Fortradecapital.com tricks people into thinking they can make a lot of money. They promise big returns, but once you send your money, they take it and vanish. The scam was discovered just 16 days after the site went live. There’s no customer service phone number listed. They don’t have a presence on social media. You […]

Khmer-tradinginvestment.com

Khmer-tradinginvestment.com is flagged as an investment scam. The site, only 122 days old, lacks a customer service phone number and lists a fake business address. Promising high returns, it vanishes with your money once you invest. The images on the site are also fabricated, adding to its deceitful nature. An investment scam tricks individuals into […]

Digital-haven.com

We’ve found that Digital-haven.com is running an investment scam. The site was just 11 days old when we discovered it. The address they give for the company is fake. There’s no customer service phone number. They promise high returns on your investments, but once you put in your money, the scammers disappear. There are no […]

Jilldra.com

Jilldra.com is operating a dishonest online store scheme. The website’s content lacks originality, as it’s a duplicate of similar sites. The images displayed do not truthfully represent the products for sale. Several pages on the site are still under construction, containing default text and stand-in content. The company’s social media accounts have zero followers. Furthermore, […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved