...
2 years ago
258 Views

Bitfury-miner.net

Investment scams
https://bitfury-miner.net

Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location information provided on the site is fabricated. There’s no customer service phone number listed on the site, and several pages on the website are incomplete, filled with default content and placeholder text. Furthermore, there is a conspicuous absence of company reviews.

An investment scam is a fraudulent scheme where individuals are tricked into investing their money with the promise of high returns. However, instead of investing the money as promised, the scammers take the money and vanish, leaving the investors with significant losses.

Red Flags

Fake address
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
Investment scams are fraudulent business schemes perpetuated by persons who pretend to be financial advisors. They exploit individuals' desire for quick and high returns on their investments. Typically, these scammers promise guaranteed returns and little to no risk. This is a huge red flag as all investments entail some level of risk. The scammers often use high-pressure sales tactics. They urge potential investors to invest immediately, claiming the opportunity is limited. By creating a sense of urgency, they aim at making victims act without proper research or consultation. Another common characteristic is the promise of exotic or 'secret' investments. These may include, for example, overseas properties, precious metals or new technologies. Often, these opportunities aren't real or are vastly overhyped. In some cases, scammers may even pay returns to initial investors using funds obtained from later investors. This is a classic sign of a Ponzi scheme, a type of investment scam. Remember, if an investment opportunity sounds too good to be true, it probably is a scam.

Savanatrade.com

Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]

Thefiptrades.com

Thefiptrades.com is a website that has been identified as a fraudulent investment platform. It promises high returns on investments, but once you deposit your money, it disappears into the hands of the fraudsters. As of the time this information was gathered, the website had been active for 98 days. The location listed as the business […]

Digitxproltd.com

Digitxproltd.com is running an investment scam. The website was recently registered and is only 15 days old. It doesn’t provide a phone number for customer support and lists a fake business address. The site also lacks any social media presence. They promise big returns on investments, but once you invest, they disappear with your money. […]

My1investment.com

My1investment.com is running an investment scam. The site is only 42 days old, and it lists a fake company address. Customer service numbers on the site don’t work. Foreign individuals or a business manage the website. They promise big returns on your investment, but once you invest, they vanish with your money. Be cautious and […]

Kxminerstrade.com

Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old. Investment scams trick people […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved