...
1 year ago
186 Views

Bitgotrade.com

Investment scams
https://bitgotrade.com
544-450-5745

Bitgotrade.com, a website that’s been active for 320 days, is reportedly involved in an investment scam. The customer service numbers provided on the site seem to be unresponsive, and the business address displayed is not real. Furthermore, the company barely has any presence on social media. The website entices potential investors with the promise of substantial returns on their initial investment. However, once the money is deposited, the scammers disappear with it.

An investment scam is a scheme where fraudsters trick individuals into parting with their money, promising high returns. They often vanish once they have the funds, leaving the investor with significant losses.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No reviews
No social media
An investment scam is a fraudulent business scheme. Scammers promise high returns with little risk to lure people. They often use persuasive tactics and a sense of urgency to pressure you into investing. They may present themselves as experienced investors or financial advisers. They often have professional-looking websites and documents. Some scammers use Ponzi or pyramid schemes. They pay returns to earlier investors using money paid by new investors. Others may promote investments in unregulated or non-existent commodities. They often use complex jargon to confuse potential investors. Victims of investment scams often lose large amounts of money. It's important to be wary of too-good-to-be-true investment opportunities.

Newdiscovererhub.com

Newdiscovererhub.com is running an investment scam. The scam was detected when the website was only 23 days old. They use unoriginal content, likely copied from other similar sources. The site promises big profits for initial investments but it’s just a front for scammers who take the money and vanish. Foreign businesses or individuals manage the […]

Shoprugandhome.shop

Shoprugandhome.shop has been identified as a fraudulent online store. The products advertised on this platform are not genuine, but rather, they are imitation goods made from substandard materials that could potentially be hazardous. The content on the website doesn’t appear to be original. Instead, it seems to be copied from other similar websites. The products […]

Ultimatetradefx.com

Ultimatetradefx.com finds itself in the spotlight for potential fraudulent activity. Promises of extraordinary profit entice you to invest, yet once you do, the fraudsters take the cash and disappear. The business’s physical address listed on the site is not genuine. The name the site claims to run under doesn’t hold registration in the state it […]

Thexchangefunding.com

Thexchangefunding.com, a recently established website, is under suspicion for operating as a crypto exchange scam. The domain name, merely 145 days old at the time of this report, shows signs of fraudulent activity. The phone numbers provided on the site are non-operational, and the business address listed is misleading as no such business exists there. […]

Jonathtaylor.com

The website Jonathtaylor.com is suspected of being a deceptive online store. The suspicion arose when the website was only 52 days old. It lacks a customer support phone number, a feature most legitimate businesses provide. The content on the site appears to be copied from other similar sites, raising further questions about its credibility. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved